Oversight Hearings Into the Operations of the IRS: (administration of Bank Secrecy and Reporting Act) : Hearings Before a Subcommittee of the Committee on Government Operations, House of Representatives, Ninety-fourth Congress, Second Session, June 28, 29, and July 1, 1976U.S. Government Printing Office, 1976 - 338 lappuses |
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1.–5. rezultāts no 35.
23. lappuse
... jury indictment of Mr. Wilde . I do not know of any other grand jury actions . Mr. MEZVINSKY . What other actions have been taken with regard to individuals , corporations , penalties , criminal acts ? What has the SEC done in terms of ...
... jury indictment of Mr. Wilde . I do not know of any other grand jury actions . Mr. MEZVINSKY . What other actions have been taken with regard to individuals , corporations , penalties , criminal acts ? What has the SEC done in terms of ...
66. lappuse
... jury trial in the Southern Judicial District of New York , the defendants were con- victed of various tax charges based on their having diverted untaxed sales commissions of nearly $ 2 million to a Swiss bank account via a shell ...
... jury trial in the Southern Judicial District of New York , the defendants were con- victed of various tax charges based on their having diverted untaxed sales commissions of nearly $ 2 million to a Swiss bank account via a shell ...
92. lappuse
... jury in Colorado indicted him and his French coconspirators . During the succeeding year , while attempts were made to locate and arrest Hay ( who was at that time in the Republic of Mali ) , we endeavored to secure the attendance of ...
... jury in Colorado indicted him and his French coconspirators . During the succeeding year , while attempts were made to locate and arrest Hay ( who was at that time in the Republic of Mali ) , we endeavored to secure the attendance of ...
106. lappuse
... jury initially possess a set quantum of evidence . Thus a grand jury may , and often must , commence investigations upon suspicion that a crime was committed . Neither the exclusionary rule nor a Fourth Amendment standard of ...
... jury initially possess a set quantum of evidence . Thus a grand jury may , and often must , commence investigations upon suspicion that a crime was committed . Neither the exclusionary rule nor a Fourth Amendment standard of ...
107. lappuse
... jury , would be substantially rescinded . The grand jury ( sub- ject to an exception discussed hereafter ) would have to notify the subject that he was being investigated and ・・ articulate the purpose for which the records were being ...
... jury , would be substantially rescinded . The grand jury ( sub- ject to an exception discussed hereafter ) would have to notify the subject that he was being investigated and ・・ articulate the purpose for which the records were being ...
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administrative agencies agent amount assets attach schedule audit authority Balance line bank account question Bank Secrecy Act begins after Oct bill capital gains Chairman checks Code Commission Commissioner Committee Company corporate court credit attach Form crime criminal Customs Date Deak deductions Department deposit depreciation disclosure dividends domestic effective employees employer identification Enter exchange Federal financial institutions foreign accounts foreign bank account Forms W-2 funds grand jury identify illegal income tax returns instructions interest Internal Revenue Service investigation investment involved itemize deductions law enforcement legislative history Leonard LEVITAS loss ment monetary instruments month which begins obtain Office person Phillips Petroleum Company problem questionable payments records regulations reporting requirements request ROSENTHAL slush funds social security number STANKEY statement subcommittee Swiss bank account tax return Taxable income taxpayer tion Title Total add lines Treasury treaty United United States Code violation