Legal and accounting handbook of Federal tax fraud. / Robert Milton Schmidt
Tipo de material:
TextoIdioma: Inglés Detalles de publicación: Englewood Cliffs, N.J., : Prentice-Hall, 1963.Descripción: ix, 646 pages ; 26 cmTema(s): Clasificación CDD: - 336.294 / S349l 23
| Tipo de ítem | Biblioteca actual | Signatura topográfica | Copia número | Estado | Fecha de vencimiento |
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Books
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Biblioteca Pública José María del Castillo y Rada General Stacks | 336.294 / S349l (Navegar estantería(Abre debajo)) | Ej.1 | Disponible |
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Bibliographical references included in "Notes."
General Policies. -- The Internal Revenue Code Criminal Offenses. -- Title 18 Offenses. -- The Civil Sanctions of the Internal Revenue Code. -- Investigative Powers of the Federal Government. -- Rights of Taxpayers and Witnesses During a Tax Investigation. -- Theories of Proof-Direct Evidence. -- Theories of Proof Circumstantial Evidence. -- Role of an Accountant in a Tax Fraud Case. -- Miscellaneous Defenses. -- Administrative Procedures and Pre-Trial Motions and Practice in Criminal Income Tax. -- Trial of a Criminal Fraud Case. -- Administrative Procedures and Pre-Trial Motions and Practice in Civil Fraud Cases. -- Trial of Civil Cases Involving Additions to the Tax. -- Specific Evidentiary Problems Common in Tax Fraud Trials.
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