Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
United States Attorneys' Manual
Author: United States. Department of JusticePublisher:
ISBN:
Category : Justice, Administration of
Languages : en
Pages : 720
Book Description
Guidelines Manual
Author: United States Sentencing CommissionPublisher:
ISBN:
Category : Sentences (Criminal procedure)
Languages : en
Pages : 24
Book Description
Watt's Manual of Criminal Evidence, 2017
Author: David WattPublisher:
ISBN: 9780779879304
Category : Evidence, Criminal
Languages : en
Pages : 1282
Book Description
Tax Crimes
Author: John A. TownsendPublisher:
ISBN: 9781630430757
Category : Tax evasion
Languages : en
Pages : 0
Book Description
Tax Crimes, now in it's Second Edition, covers both the substantive and procedural issues involved in the investigation, prosecution, and defense of criminal tax cases. The book begins with an overview of the criminal tax system and the personnel involved followed by the elements of the numerous crimes for which a defendant may be charged, focusing on key aspects such as willfulness. Next, the book covers how tax cases are investigated, including the most common steps from a civil tax examination through indictment. These chapters examine the tools the Government has at its disposal to obtain information, as well as the defenses a person under investigation may assert. The book then turns to trial and sentencing issues, including the ethical issues and collateral consequences that arise in the investigation and litigation of criminal tax cases. Finally, the book provides a review of the criminal tax system, allowing the reader to put all the foregoing concepts together, with a special emphasis on practical tips for handling these complex and exciting cases. Each chapter closes with a practical problem designed to highlight some of the key issues addressed in the cases and materials. The problems are based on situations encountered in practice or found in decided cases and many of them require analysis of a given set of facts to first determine and then resolve the critical issues.
Model Rules of Professional Conduct
Author: American Bar Association. House of DelegatesPublisher: American Bar Association
ISBN: 9781590318737
Category : Law
Languages : en
Pages : 216
Book Description
The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.
United States V. Palmer
Author: Criminal Tax Manual
Author: United States. Department of Justice. Tax DivisionPublisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 496
Book Description
Criminal Tax Manual
Author: United States. Dept. of Justice. Tax DivisionPublisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 320
Book Description
Effectively Representing Your Client Before the IRS
Author: T. Keith FoggPublisher:
ISBN: 9781634258821
Category : Tax administration and procedure
Languages : en
Pages :
Book Description
Criminal Tax Manual
Author: United States. Department of Justice. Tax Division. Criminal SectionPublisher:
ISBN:
Category : Criminal procedure
Languages : en
Pages : 662
Book Description