31st annual National Institute on Criminal Tax Fraud and the fourth National Institute on Tax Controversy /

31st annual National Institute on Criminal Tax Fraud and the fourth National Institute on 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. Section of Criminal Justice (sponsoring body.), Center for Professional Development (American Bar Association) (sponsoring body,), American Association of Attorney-Certified Public Accountants (sponsoring body.), National Institute on Tax Controversy
Format: Online Conference Proceeding
Language:English
Published: Chicago, IL : American Bar Association, Center for Professional Development, [2014]
Series:ABA law library collection periodicals. National institutes.
Subjects:
United States. > Bank Secrecy Act > Congresses.
United States. > Bank Secrecy Act > Trial practice > Congresses.
United States. > Bank Secrecy Act > Cases.
United States. > Internal Revenue Service > Rules and practice > Congresses.
United States. > Department of Justice > Rules and practice > Congresses.
United States. > Department of Justice. > Tax Division > Rules and practice > Congresses.
Tax evasion > Law and legislation > United States > Congresses.
Tax administration and procedure > United States > Congresses.
Tax returns > Corrupt practices > United States > Congresses.
Money laundering > United States > Congresses.
Actions and defenses > United States > Congresses.
Taxation > Law and legislation > United States > Congresses.
Trial practice > Technological innovations > United States > Congresses.
Corporation law > United States > Criminal provisions > Congresses.
Tax penalties > United States > Congresses.
Sentences (Criminal procedure) > United States > Congresses.
Taxation > Law and legislation > Congresses.
Tax protests and appeals > United States > Congresses.
Tax courts > United States > Congresses.
Tax collection > United States > Congresses.
Tax auditing > United States > Congresses.
Foreign bank accounts > Law and legislation > United States > Congresses.
Investments, Foreign > Law and legislation > United States > Congresses.
Banks and banking, International > Corrupt practices > Congresses.
Tax shelters > Law and legislation > United States > Congresses.
Confidential communications > Taxation > United States > Congresses.
Corporations > Taxation > Law and legislation > Congresses.
Searches and seizures > United States > Congresses.
Parallel proceedings (Law) > United States > Congresses.
International business enterprises > Taxation > Law and legislation > Congresses.
Criminal procedure > United States > Congresses.
Grand jury > United States > Congresses.
Privileges and immunities > United States > Congresses.
Trial practice > United States > Congresses.
Legal ethics > United States > Congresses.
Tax havens > United States > Congresses.
Sentences (Criminal procedure) > Congresses.
Cash transactions > Law and legislation > United States > Congresses.
Criminal liability of juristic persons > United States > Congresses.
Taxpayer compliance > United States > Congresses.
Conference papers and proceedings.
Online Access:HeinOnline ABA Law Library Collection Periodicals
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