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DOJ Investigations Research & Guidance

Find the in-depth analysis, news, practice tools, and guidance you need on accounting transactions, treatments, and topics concerning DOJ investigations from Bloomberg BNA Tax & Accounting. Bloomberg BNA offers a number of resources that provide insights on new policies and developments concerning every accounting facet of DOJ investigations, including federal investigations, corporate criminal liability, collateral consequences, RICO, money laundering, asset forfeiture, and more. Our team of leading practitioners gives you timely updates on best practices, and our products feature working papers, practice tools, and sample forms.

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For more than 50 years, Daily Tax Report® has helped leading practitioners and policymakers keep on the cutting edge ...
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The Accounting Policy & Practice Series helps accounting practitioners and policymakers in companies, public account ...
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The biweekly Accounting Policy & Practice Report provides financial accounting policy-makers and their advisors with ...
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This Portfolio discusses the issues that companies and individual officers may face when the Department of Justice condu ...
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The BNA Tax and Accounting Center is the only planning resource to offer expert analysis and practice tools from the wor ...