Suggested Topics within your search.
Suggested Topics within your search.
- Actions and defenses 2
- Banks and banking, International 2
- Corrupt practices 2
- Foreign bank accounts 2
- Investments, Foreign 2
- Law and legislation
- Money laundering 2
- Sentences (Criminal procedure) 2
- Tax administration and procedure 2
- Tax collection 2
- Tax courts 2
- Tax evasion 2
- Tax penalties 2
- Tax returns 2
- Tax shelters 2
- Taxation 2
- Taxpayer compliance 2
- Trial practice 2
- Bankruptcy 1
- Business enterprises, Foreign 1
- Cash transactions 1
- Confidential communications 1
- Corporation law 1
- Corporations 1
- Criminal liability of juristic persons 1
- Criminal procedure 1
- Criminal provisions 1
- District courts 1
- Grand jury 1
- International business enterprises 1
-
1
The 30th annual National Institute on Criminal Tax Fraud and the third National Institute on Tax Controversy
Published 2013Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
2
31st annual National Institute on Criminal Tax Fraud and the fourth National Institute on Tax Controversy
Published 2014Subjects: Full Text (via HeinOnline)
Electronic Conference Proceeding eBook