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2. Making false statements - Wikipedia

   en.wikipedia.org/wiki/Making_false_statements

   Making false statements (18 U.S.C. § 1001) is the common name for the United States federal process crime laid out in Section 1001 of Title 18 of the United States Code, which generally prohibits knowingly and willfully making false or fraudulent statements, or concealing information, in "any matter within the jurisdiction" of the federal government of the United States, [1] even by merely ...

3. Sworn declaration - Wikipedia

   en.wikipedia.org/wiki/Sworn_declaration

   A sworn declaration used in place of an affidavit must be specifically authorized by statute. The federal courts and a few states have general statutes allowing a sworn declaration in any matter where an affidavit can be used. [2] [3] In other cases, sworn statements are allowed for some purposes, but not others. [4]

4. Statutory declaration - Wikipedia

   en.wikipedia.org/wiki/Statutory_declaration

   The declaration may be used in connection with matters of law, including judicial proceedings, but what weight is given to the declaration is a matter for the judge to decide. Statutory declarations must be made in a prescribed form and witnessed by a person as specified in the Statutory Declarations Regulations 2023 .

5. SEC Office of the Whistleblower - Wikipedia

   en.wikipedia.org/wiki/SEC_Office_of_the...

   The Securities and Exchange Commission in Washington, D.C., near Washington Union Station Symbol of the SEC Office of the Whistleblower. The U.S. Securities and Exchange Commission (SEC) whistleblower program went into effect on July 21, 2010, when the President signed into law the Dodd-Frank Wall Street Reform and Consumer Protection Act.

6. Tax returns in the United States - Wikipedia

   en.wikipedia.org/wiki/Tax_returns_in_the_United...

   Form 709, U.S. Gift (and Generation-Skipping Transfer) Tax Return; Statutory excise taxes. Form 720, Quarterly Federal Excise Tax Return; Form 2290, Heavy Vehicle Use Tax Return; Form 5330, Return of Excise Taxes Related to Employee Benefit Plans; Employment (payroll) taxes. Form 940, Employer's Annual Federal Unemployment (FUTA) Tax Return;

7. US appeals court halts enforcement of anti-money laundering law

   www.aol.com/news/us-appeals-court-halts...

   (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners to the U.S ...

8. Declaratory judgment - Wikipedia

   en.wikipedia.org/wiki/Declaratory_judgment

   The filing of a declaratory judgment lawsuit can follow the sending by one party of a cease-and-desist letter to another party. [6] A party contemplating sending such a letter risks that the recipient, or a party related to the recipient (i.e. such as a customer or supplier), may file for a declaratory judgment in their own jurisdiction, or sue for minor damages in the law of unjustified threats.

9. Durbin uses new report to accuse Justices Thomas and Alito of ...

   www.aol.com/durbin-uses-report-accuse-justices...

   The federal judiciary clarified last year that the rules require jurists to disclose non-business stays at resorts and the use of private jets. In response to the outcry over the Thomas trips, ...