Suggested Topics within your search.
Suggested Topics within your search.
- Tax evasion
- Law and legislation 30
- Tax collection 27
- Tax administration and procedure 25
- Taxation 23
- Taxpayer compliance 16
- Income tax 14
- Tax auditing 13
- Money laundering 12
- Tax penalties 12
- Tax protests and appeals 12
- Corporations 11
- Foreign bank accounts 11
- Investments, Foreign 11
- Tax courts 11
- Criminal provisions 10
- Trial practice 10
- Tax returns 9
- Confidential communications 8
- Corrupt practices 8
- Fraud investigation 7
- Tax consultants 7
- Tax havens 7
- Bankruptcy 6
- Discovery (Law) 6
- Double taxation 6
- Governmental investigations 6
- Lawyers 6
- Prevention 6
- Sentences (Criminal procedure) 6
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Tax whistleblower laws and programs
Published 2017Law Students, Faculty, and Staff (via Bloomberg Law)
Electronic Website -
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FATCA and CRS compliance - index
Published 2018Law Students, Faculty, and Staff (via Lexis+)
Electronic Website -
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Tax procedure and tax fraud in a nutshell
Published 2022Full Text (via West Academic)
Electronic eBook -
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Tax controversies audits, investigations, trials /
Published 2013Law Students, Faculty, and Staff (via Lexis+)
Electronic Website -
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The 29th annual National Institute on Criminal Tax Fraud and the second annual National Institute on Tax Controversy
Published 2012Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
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Criminal tax practice (UKCLE)
Published 1995Law Students, Faculty, and Staff (via Lexis+)
Electronic Website -
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Tax controversies audits, investigations, trials - index.
Published 2018Law Students, Faculty, and Staff (via Lexis+)
Electronic Website -
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32nd annual National Institute on Criminal Tax Fraud and the fifth National Institute on Tax Controversy
Published 2015Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
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35th annual National Institute on Criminal Tax Fraud and the seventh annual national Institute on Tax Controversy
Published 2018Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
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Tax procedure and tax fraud in a nutshell
Published 2016Full Text (via West Academic)
Electronic eBook -
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Conventions and protocols on avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income and capital; Treaty doc. 103-29, Sweden; Treaty doc....
Published 1995Full Text (via HeinOnline)
Government Document Electronic eBook -
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Bilateral tax treaties and protocol hearing before the Committee on Foreign Relations, United States Senate, One Hundred Fifth Congress, first session, October 7, 1997.
Published 1998Full Text (via HeinOnline)
Government Document Electronic eBook