Criminal Tax Investigations, Conferences & Prosecutions
Author :
Publisher :
Page : 348 pages
File Size : 17,2 MB
Release : 1980
Category : Corporations
ISBN :
Author :
Publisher :
Page : 348 pages
File Size : 17,2 MB
Release : 1980
Category : Corporations
ISBN :
Author : United States. General Accounting Office
Publisher :
Page : 96 pages
File Size : 14,59 MB
Release : 1981
Category : Tax evasion
ISBN :
Author : United States. General Accounting Office
Publisher :
Page : 36 pages
File Size : 27,50 MB
Release : 1997
Category : Fraud
ISBN :
Author : United States. Department of Justice
Publisher :
Page : pages
File Size : 45,40 MB
Release : 1988
Category : Justice, Administration of
ISBN :
Author : Roger M. Olsen
Publisher : Aspen Publishers
Page : 388 pages
File Size : 31,82 MB
Release : 1995
Category : Law
ISBN :
Author : Institute of Continuing Legal Education (Mich.)
Publisher : Ann Arbor, Mich. : Institute of Continuing Legal Education
Page : 288 pages
File Size : 13,52 MB
Release : 1973
Category : Tax evasion
ISBN :
Author : American Bar Association. House of Delegates
Publisher : American Bar Association
Page : 216 pages
File Size : 42,44 MB
Release : 2007
Category : Law
ISBN : 9781590318737
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.
Author : Peter W. Greenwood
Publisher : Free Press
Page : 360 pages
File Size : 50,48 MB
Release : 1977
Category : Social Science
ISBN :
Author : Gregory A. Pasco
Publisher : CRC Press
Page : 295 pages
File Size : 40,94 MB
Release : 2012-10-05
Category : Business & Economics
ISBN : 1466562641
Understanding the financial motivations behind white collar crime is often the key to the apprehension and successful prosecution of these individuals. Now in its second edition, Criminal Financial Investigations: The Use of Forensic Accounting Techniques and Indirect Methods of Proof provides direct instruction on the "how to" aspects of criminal
Author : Brandon L. Garrett
Publisher : Harvard University Press
Page : 380 pages
File Size : 21,29 MB
Release : 2014-11-03
Category : Law
ISBN : 0674744616
American courts routinely hand down harsh sentences to individual convicts, but a very different standard of justice applies to corporations. Too Big to Jail takes readers into a complex, compromised world of backroom deals, for an unprecedented look at what happens when criminal charges are brought against a major company in the United States. Federal prosecutors benefit from expansive statutes that allow an entire firm to be held liable for a crime by a single employee. But when prosecutors target the Goliaths of the corporate world, they find themselves at a huge disadvantage. The government that bailed out corporations considered too economically important to fail also negotiates settlements permitting giant firms to avoid the consequences of criminal convictions. Presenting detailed data from more than a decade of federal cases, Brandon Garrett reveals a pattern of negotiation and settlement in which prosecutors demand admissions of wrongdoing, impose penalties, and require structural reforms. However, those reforms are usually vaguely defined. Many companies pay no criminal fine, and even the biggest blockbuster payments are often greatly reduced. While companies must cooperate in the investigations, high-level employees tend to get off scot-free. The practical reality is that when prosecutors face Hydra-headed corporate defendants prepared to spend hundreds of millions on lawyers, such agreements may be the only way to get any result at all. Too Big to Jail describes concrete ways to improve corporate law enforcement by insisting on more stringent prosecution agreements, ongoing judicial review, and greater transparency.