National Institutes : criminal tax fraud/tax controversy /

National Institutes : criminal tax fraud/tax controversy /

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Bibliographic Details
Corporate Authors: National Institute on Criminal Tax Fraud Las Vegas, Nev., American Bar Association. Section of Taxation (sponsoring body.), American Bar Association. Solo, Small Firm and General Practice Division (sponsoring body.), American Bar Association. Section of Criminal Justice (sponsoring body.), Center for Continuing Legal Education (American Bar Association) (sponsoring body,), National Institute on Tax Controversy
Format: Online Conference Proceeding
Language:English
Published: Chicago, IL : American Bar Association, ABACLE, [2019]
Series:ABA law library collection periodicals. National institutes.
Subjects:
United States. > Department of Justice > Rules and practice > Congresses.
United States. > Internal Revenue Service > Rules and practice > Congresses.
United States. > Bank Secrecy Act > Congresses.
Taxation > Law and legislation > United States > Congresses.
Income tax > Law and legislation > United States > Congresses.
Tax collection > United States > Congresses.
Tax consultants > United States > Congresses.
Tax return preparation industry > United States > Congresses.
Poor > Taxation > United States > Congresses.
Tax administration and procedure > United States > Congresses.
Taxpayer compliance > United States > Congresses.
Tax evasion > Law and legislation > United States > Congresses.
Tax havens > United States > Congresses.
Foreign bank accounts > Taxation > United States > Congresses.
Corporations, American > Law and legislation > United States > Criminal provisions > Congresses.
Bankruptcy > United States > Congresses.
Fraud investigation > United States > Congresses.
Governmental investigations > United States > Congresses.
Discovery (Law) > United States > Congresses.
Trial practice > United States > Congresses.
Tax assessment > Law and legislation > United States > Congresses.
Investments, Foreign > Taxation > United States > Congresses.
Confidential communications > Lawyers > United States > Congresses.
Disclosure of information > United States > Congresses.
Corporations > Taxation > Law and legislation > United States > Congresses.
Whistle blowing > Law and legislation > United States.
Money laundering > United States > Congresses.
Conference papers and proceedings.
Online Access:HeinOnline ABA Law Library Collection Periodicals
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