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Weekly Roundup (The Too Busy at the Office on Friday and My Kids Sucked the Life Out of Me Over the Weekend Edition)

By Justin Okun on April 8, 2018
Posted in Civil Enforcement, Criminal Enforcement, Department of Justice, Employment, Government Investigations, National Security Law
  • A little federal grant fraud and money laundering up in Alaska
  • Every employer really, really has to pay payroll and employment taxes, even in Washington
  • Being a whistleblower can pay handsomely — $2.2 million from the SEC for this lucky winner
  • The Treasury Department issued FAQs regarding implementation of the rule requiring financial institutions 

…

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