Tax Fraud

Tax Fraud

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l smutts AND lltelllllllllls AI INTERNAL REVENUE MANUAL _ I-.a#39; - ~a#39;a?? a#39; I n APP 11])-31 TAX AUDIT GUIDELINES __. necessary to talk with or secure this information from operating olticers and executives of the company who made these decisions. ... United States (608 F2d 445 (Ct. Cl. 1979)), DuPont organized a Swiss trading subsidiary known as DISA to sell its ... The results obtained in the DuPont case emphasize the llTlDOla#39;I8ilCa‚n ol a lunctional analysis as an indispensable toolanbsp;...

Title:Tax Fraud
Author:Robert S. Fink, Stuart E. Abrams, Elliot Silverman
Publisher: - 1990


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