The Resource Compelled production of documents and testimony in tax examinations, Kevin F. Sweeney, Esq., Chamberlain, Hrdlicka, White, Williams & Aughtry, Philadelphia, PA, Katherine Jordan, Esq., GBX Group, LLC, Cleveland, OH

Compelled production of documents and testimony in tax examinations, Kevin F. Sweeney, Esq., Chamberlain, Hrdlicka, White, Williams & Aughtry, Philadelphia, PA, Katherine Jordan, Esq., GBX Group, LLC, Cleveland, OH

Label
Compelled production of documents and testimony in tax examinations
Title
Compelled production of documents and testimony in tax examinations
Statement of responsibility
Kevin F. Sweeney, Esq., Chamberlain, Hrdlicka, White, Williams & Aughtry, Philadelphia, PA, Katherine Jordan, Esq., GBX Group, LLC, Cleveland, OH
Creator
Contributor
Author
Subject
Genre
Language
eng
Summary
"Tax Management Portfolio, Compelled Production of Documents and Testimony in Tax Examinations, No. 633-2nd, describes and analyzes the various methods by which taxpayers and third parties can be legally compelled to produce books, records, and testimony during civil tax examinations and criminal tax investigations, as well as the privileges and defenses that may be available to protect such evidence from compelled production."
Member of
Cataloging source
BNA
Characteristic
updating web site
http://library.link/vocab/creatorName
Sweeney, Kevin F
Entry convention
integrated entry
LC call number
KF6289.A1
LC item number
T35 no. 633-2nd (INTERNET)
Nature of contents
  • dictionaries
  • bibliography
Regularity
complete irregular
http://library.link/vocab/relatedWorkOrContributorDate
  • 1953-
  • 1958-
http://library.link/vocab/relatedWorkOrContributorName
  • Jordan, Katherine
  • Schmehl, John W.
  • Fox, Richard L.
  • Bloomberg Tax & Accounting
  • Tax Management Inc
Series statement
U.S. income portfolios
Series volume
portfolio 633-2nd
http://library.link/vocab/subjectName
  • Tax auditing
  • Evidence, Documentary
Label
Compelled production of documents and testimony in tax examinations, Kevin F. Sweeney, Esq., Chamberlain, Hrdlicka, White, Williams & Aughtry, Philadelphia, PA, Katherine Jordan, Esq., GBX Group, LLC, Cleveland, OH
Instantiates
Publication
Note
  • Authors: John W. Schmehl and Richard L. Fox, <Oct. 3, 2007>
  • Published: Washington, D.C., 1997-2007
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Detailed Analysis. IRS Summons Power and the Powell Test -- Limitations on the Summons Power -- Summons Enforcement -- Summonses to Third Parties -- Church Tax Inquiries and Examinations -- Special Aspects of Foreign Records -- Administrative Investigations of Criminal Tax Offenses -- Grand Jury Investigations of Criminal Tax Offenses -- Other Means of Obtaining Information: Search Warrants, Mail Covers, Electronic Surveillance, and Undercover Tax Investigations -- Documentary Privileges -- Working Papers
Dimensions
unknown
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)60397203
Label
Compelled production of documents and testimony in tax examinations, Kevin F. Sweeney, Esq., Chamberlain, Hrdlicka, White, Williams & Aughtry, Philadelphia, PA, Katherine Jordan, Esq., GBX Group, LLC, Cleveland, OH
Publication
Note
  • Authors: John W. Schmehl and Richard L. Fox, <Oct. 3, 2007>
  • Published: Washington, D.C., 1997-2007
Bibliography note
Includes bibliographical references
Carrier category
online resource
Carrier category code
  • cr
Carrier MARC source
rdacarrier
Color
mixed
Content category
text
Content type code
  • txt
Content type MARC source
rdacontent
Contents
Detailed Analysis. IRS Summons Power and the Powell Test -- Limitations on the Summons Power -- Summons Enforcement -- Summonses to Third Parties -- Church Tax Inquiries and Examinations -- Special Aspects of Foreign Records -- Administrative Investigations of Criminal Tax Offenses -- Grand Jury Investigations of Criminal Tax Offenses -- Other Means of Obtaining Information: Search Warrants, Mail Covers, Electronic Surveillance, and Undercover Tax Investigations -- Documentary Privileges -- Working Papers
Dimensions
unknown
Extent
1 online resource
Form of item
online
Media category
computer
Media MARC source
rdamedia
Media type code
  • c
Publication frequency
Updated irregularly
Specific material designation
remote
System control number
(OCoLC)60397203

Library Locations

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      3400 Chestnut Street, Philadelphia, Pennsylvania, 19104, US
      39.954941 -75.193362
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