Suggested Topics within your search.
Suggested Topics within your search.
- Actions and defenses 1
- Banks and banking, International
- Cash transactions 1
- Confidential communications 1
- Corporation law 1
- Corporations 1
- Corrupt practices 1
- Criminal liability of juristic persons 1
- Criminal procedure 1
- Criminal provisions 1
- Foreign bank accounts 1
- Grand jury 1
- International business enterprises
- Investments, Foreign 1
- Law and legislation 1
- Legal ethics 1
- Money laundering 1
- Parallel proceedings (Law) 1
- Privileges and immunities 1
- Searches and seizures 1
- Sentences (Criminal procedure) 1
- Tax administration and procedure 1
- Tax auditing 1
- Tax collection 1
- Tax courts 1
- Tax evasion 1
- Tax havens 1
- Tax penalties 1
- Tax protests and appeals 1
- Tax returns 1
-
1
31st annual National Institute on Criminal Tax Fraud and the fourth National Institute on Tax Controversy
Published 2014Full Text (via HeinOnline)
Electronic Conference Proceeding eBook