1. TAX VIOLATIONS.
- Author
-
Li, Sophia, Meyer, Luke, Myers, Savannah, and Quinn, Lucas
- Subjects
Disclosure (Taxation) -- Laws, regulations and rules ,Selective prosecution -- Remedies -- Laws, regulations and rules ,Tax evasion -- Remedies -- Investigations -- Laws, regulations and rules ,Limitation of actions (Taxation) -- Evaluation ,Criminal intent -- Remedies -- Laws, regulations and rules ,Due process of law -- Analysis ,Defense (Criminal procedure) -- Laws, regulations and rules ,Notice (Law) -- Laws, regulations and rules ,Perjury -- Remedies -- Laws, regulations and rules ,Company legal issue ,Government regulation - Abstract
I. INTRODUCTION 1115 II. CRIMINAL INVESTIGATIONS UNDER I.R.C. 1115 [section][section] 7201, 7202, 7203, 7206, AND 7212(A) A. Legal Landscape of IRS Investigations 1115 1. Responsibility for Investigation and Prosecution 1115 [...]
- Published
- 2024