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Publisher: Matthew Bender Elite Products
Guide to all stages of a tax examination, investigation, litigation and prosecution -- civil or criminal -- including the following:
Volume 2 augments these discussions by providing a useful collection of valuable source material, including:
Tables of Cases and Statutes and an Index are also provided.
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Volume 1
Chapter 1: Tax Examinations
Chapter 2: Appeals Office and Tax Court Procedure
Chapter 3: Assessments and Collection
Chapter 4: Tax Preparers and Practitioners
Chapter 4A: Tax Litigation
Chapter 5: Criminal Investigations
Chapter 6: Criminal Administrative Review
Chapter 7: Summons Power
Chapter 8: Grand Jury
Chapter 9: Search and Seizure
Chapter 10: Fifth Amendment Right Against Self-Incrimination
Chapter 11: Privileged Communications
Chapter 12: Use of the Freedom of Information Act in Tax Litigation
Chapter 13: Criminal and Civil Penalty Issues Relating to the Corporation
Chapter 14: Voluntary Disclosure
Chapter 15: Civil Penalties
Chapter 15A: Innocent Spouse Relief
Chapter 15B: Bankruptcy and the IRS
Chapter 16: Criminal Charges
Chapter 17: The Bank Secrecy Act and the Foreign Account Tax Compliance Act (FATCA)
Chapter 17A: Money Laundering
Chapter 18: Asset Forfeiture
Chapter 19: Methods of Proof
Chapter 20: Defenses
Chapter 21: Sentencing
Chapter 22: Collateral Consequences of a Criminal Tax Conviction
Volume 2
Appendix I: Jury Charges
Appendix II: Civil Litigation Forms
Appendix III: Internal Revenue Service Forms
Appendix IV: Criminal Litigation Forms