The Resource Tax crimes, Steven R. Toscher [and others]

Tax crimes, Steven R. Toscher [and others]

Label
Tax crimes
Title
Tax crimes
Statement of responsibility
Steven R. Toscher [and others]
Contributor
Publisher
Subject
Genre
Language
eng
Summary
"... discusses the area of individual and corporate criminal tax liability. The Portfolio begins with an explanation of the criminal offenses under the Internal Revenue Code and related offenses under the Criminal Code in Title 18. The elements of each offense are described in detail. The Portfolio also explains the principles and elements of corporate criminal tax liability. An extensive discussion of the administrative process and the investigatory tools used by the government to uncover criminal violations is provided. The Portfolio analyzes the rights of the taxpayer during a criminal investigation including the Fifth and Sixth Amendments as well as the various evidentiary privileges. Finally, the Federal Sentencing Guidelines are explained in detail including the base offense levels for each offense under the Internal Revenue Code as well as the adjustments to the base offense levels."
Member of
Cataloging source
BNA
Characteristic
updating web site
http://bibfra.me/vocab/lite/collectionName
  • Bloomberg Law (Online database)
  • BNA Tax and Accounting Center
Entry convention
integrated entry
LC call number
KF6289.A1
LC item number
T35 no. 636-3rd ONLINE
Nature of contents
  • dictionaries
  • bibliography
Regularity
complete irregular
http://library.link/vocab/relatedWorkOrContributorName
  • Toscher, Steven R
  • Hochman, Bruce I
  • Tax Management Inc
  • Bloomberg BNA
Series statement
U.S. income portfolios
Series volume
636-3rd
http://library.link/vocab/subjectName
  • Tax evasion
  • Criminal liability of juristic persons
  • Criminal procedure
Label
Tax crimes, Steven R. Toscher [and others]
Instantiates
Publication
Copyright
Note
  • Title from title screen (viewed Sept. 1, 2011)
  • Author: Bruce I. Hochman, <Oct. 3, 2007>
  • Published: Washington, D.C., 1999-2007
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Restitution
  • Working papers
  • Detailed analysis.
  • Tax crime statutes
  • Corporate criminal liability
  • The
  • administrative process
  • Information gathering by investigators
  • Taxpayer rights during investigations
  • Federal sentencing guidelines
Control code
60397333
Dimensions
unknown
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)60397333
System details
Mode of access: World Wide Web
Label
Tax crimes, Steven R. Toscher [and others]
Publication
Copyright
Note
  • Title from title screen (viewed Sept. 1, 2011)
  • Author: Bruce I. Hochman, <Oct. 3, 2007>
  • Published: Washington, D.C., 1999-2007
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
txt
Content type MARC source
rdacontent
Contents
  • Restitution
  • Working papers
  • Detailed analysis.
  • Tax crime statutes
  • Corporate criminal liability
  • The
  • administrative process
  • Information gathering by investigators
  • Taxpayer rights during investigations
  • Federal sentencing guidelines
Control code
60397333
Dimensions
unknown
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)60397333
System details
Mode of access: World Wide Web

Library Locations

    • Pardee Legal Research CenterBorrow it
      5998 Alcalá Park, San Diego, CA, 92110-2492, US
      32.771471 -117.187496
Processing Feedback ...