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TAX VIOLATIONS.
- Source :
- American Criminal Law Review. Summer, 2024, Vol. 61 Issue 3, p1113, 43 p.
- Publication Year :
- 2024
-
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 [...]
- 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
Subjects
Details
- Language :
- English
- ISSN :
- 01640364
- Volume :
- 61
- Issue :
- 3
- Database :
- Gale General OneFile
- Journal :
- American Criminal Law Review
- Publication Type :
- Periodical
- Accession number :
- edsgcl.811661302