Corporate Internal Investigations

Corporate Internal Investigations

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This book will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.Internal Revenue Service Manual provides: aquot;Criminal Investigators shall . . . withdraw from all investigations where it is ... 388 The case is first reviewed by the District CID, then the IRS District Counsel and finally by the Criminal Tax Division. 38926U. ... McGill, 964 F.2d 222, 229 (3d Cir), cert, denied 506 U.S. 1023 (1992).

Title:Corporate Internal Investigations
Author:Dan K. Webb, Robert W. Tarun, Steven F. Molo
Publisher:Law Journal Press - 1993


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