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In an editorial published on 7 March 2011 the Hutchinson News of Kansas wrote, "Kansas has been wise to be among 24 states that are part of the Streamlined Sales and Use Tax Agreement. These states have made their sales tax rules and definitions uniform, creating an environment in which retailers can collect taxes on remote sales to these states.
ECFS was conceived in November 2002 in Tarrant County, Texas. Initially, the purpose of the system was to enable law enforcement agencies to submit offense reports to the criminal district attorney's office for possible prosecution. In July 2003, the Criminal District Attorney accepted the first electronic case filing via ECFS.
The head of the Tax Division is an Assistant Attorney General, who is appointed by the President of the United States. The Assistant Attorney General is assisted by four Deputy Assistant Attorneys General, who are each career attorneys, who each oversee a different branch of the Tax Division's sections.
Search incident to a lawful arrest, commonly known as search incident to arrest (SITA) or the Chimel rule (from Chimel v.California), is a U.S. legal principle that allows police to perform a warrantless search of an arrested person, and the area within the arrestee’s immediate control, in the interest of officer safety, the prevention of escape, and the preservation of evidence.
Texas codified specific penalties for organized retail theft back in 2007 when the crime cost businesses an estimated $2.5 billion — but since then, the crime has only become more popular.
Following the 2016 Panama Papers and 2017 Paradise Papers data leaks, taxation and law enforcement agencies in the United States, Canada, Australia, New Zealand, the United Kingdom and the Netherlands formed the Ottawa Group, to share information and coordinate response actions. [2]
“There are exigent circumstances, such as where the information is required to prevent imminent bodily harm.” “If there is a reasonable law authorizing access.” “If the information being sought does not raise a reasonable expectation of privacy.” [13] [15] The second court case to refer to is from the same year but in December.
Emergency aid doctrine is an exception to the Fourth Amendment, allowing warrantless entry to premises if exigent circumstances make it necessary. [8] A number of exceptions are classified under the general heading of criminal enforcement: where evidence of a suspected crime is in danger of being lost; where the police officers are in hot pursuit; where there is a probability that a suspect ...