+1 212 318 2000
Europe, Middle East, & Africa
+44 20 7330 7500
+65 6212 1000
An expert analysis of the law and procedure relating to federal criminal cases handled by the IRS and DOJ, addressing the pragmatic and strategic challenges at every stage of litigation
Main Volume Information
The increase in the scope and complexity of criminal cases handled by the Internal Revenue Service (IRS) and federal prosecutors of the Department of Justice (DOJ) has magnified the need for an examination of the current law, procedure, and practical considerations regarding such cases. Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation provides the critical analysis practitioners need when defending against a federal criminal case pursued by the IRS and DOJ. Covering the entire length of a case from beginning to end, the treatise discusses in detail the entire panoply of complex legal, factual, logistical, and tactical issues raised by such litigation.
Written by a lawyer who has served as both a prosecutor and defense attorney, this treatise provides a comprehensive and current overview of the law and procedure for IRS criminal cases, including investigations, indictment, pretrial practice, plea agreements, trial, and sentencing. This treatise describes how a tax or currency matter that began as a civil issue can turn into a criminal case, as well as the elaborate process for approval or rejection of a proposed tax prosecution. The insights provided in Criminal Tax, Money Laundering, and Bank Secrecy Act Litigation are relevant not to only a wide variety of lawyers such as defense attorneys and corporate counsel, but also to financial institutions, business and tax professionals, and federal government agencies.
The 2014 Cumulative Supplement covers:
2010/1,712 pp. Hardcover/Order #9279P
2014/Approx. 750 pp. Softcover/Order #2279
All Bloomberg BNA treatises are available on standing order, which ensures you will always receive the most current edition of the book or supplement of the title you have ordered from Bloomberg BNA’s book division. As soon as a new supplement or edition is published (usually annually) for a title you’ve previously purchased and requested to be placed on standing order, we’ll ship it to you to review for 30 days without any obligation. During this period, you can either (a) honor the invoice and receive a 5% discount (in addition to any other discounts you may qualify for) off the then-current price of the update, plus shipping and handling or (b) return the book(s), in which case, your invoice will be cancelled upon receipt of the book(s). Call us for a prepaid UPS label for your return. It’s as simple and easy as that. Most importantly, standing orders mean you will never have to worry about the timeliness of the information you’re relying on. And, you may discontinue standing orders at any time by contacting us at 1.800.960.1220 or by sending an email to email@example.com.
Put me on standing order at a 5% discount off list price of all future updates, in addition to any other discounts I may quality for. (Returnable within 30 days.)
Notify me when updates are available (No standing order will be created).