Oversight of IRS and Justice Department prosecution of several tax cases: hearings before the Subcommittee on Oversight of the Internal Revenue Service of the Committee on Finance, United States Senate, Ninety-ninth Congress, second sessionU.S. Government Printing Office, 1987 |
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Side 3
... called me during the prosecution of his case and told me what was happening to him . The matter was in litigation , and , as I told him , there was little I could do at that point ... moreover , I have to admit that at the time I was ...
... called me during the prosecution of his case and told me what was happening to him . The matter was in litigation , and , as I told him , there was little I could do at that point ... moreover , I have to admit that at the time I was ...
Side 18
... called me up and he said : Look , I am about to be indicted for something which isn't even a crime ; and besides , it is unjust ; it is all an attempt to embarrass me and perhaps to ruin my business . Frankly , Mr. Chairman , I did not ...
... called me up and he said : Look , I am about to be indicted for something which isn't even a crime ; and besides , it is unjust ; it is all an attempt to embarrass me and perhaps to ruin my business . Frankly , Mr. Chairman , I did not ...
Side 56
... called for , once again , interview MeLoranda . On June 6 , 1984 , the Government filed a motion to quash the subpoenae . The Govern ... ent represented that all witness statements arguably relevant had been turned over to the ...
... called for , once again , interview MeLoranda . On June 6 , 1984 , the Government filed a motion to quash the subpoenae . The Govern ... ent represented that all witness statements arguably relevant had been turned over to the ...
Side 70
... called two witnesses to demonstrate the need for an evidentiary hearing . These witnesses addressed the typewritten memoranda pertaining to interviews to which they had been either a party or a witness , and they basically testified ...
... called two witnesses to demonstrate the need for an evidentiary hearing . These witnesses addressed the typewritten memoranda pertaining to interviews to which they had been either a party or a witness , and they basically testified ...
Side 95
... called and told me that he had a very simple little case to try , that he had dis- posed of 26 of the 27 counts , and would I mind handling a run - of- the - mill obstruction of justice case . And I said : No , not at all . That is all ...
... called and told me that he had a very simple little case to try , that he had dis- posed of 26 of the 27 counts , and would I mind handling a run - of- the - mill obstruction of justice case . And I said : No , not at all . That is all ...
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administrative affiliates allocation Amendment apportioned apportionment attorney-client privilege bill California Chairman Committee companies Congress counsel criminal defendants Department of Justice determining disclosure dismissed District dividends received domestic enacted exempt Federal legislation filed foreign corporations foreign dividends foreign tax foreign-source dividends formula grand jury hearing impose included indictment Internal Revenue Internal Revenue Service investigation investment IRS agents issue Judge WINNER jurisdiction Justice Department Kilpatrick method of taxation Montana multinational corporations Omni operations payroll percent problem proposed prosecution prosecutor question rules Section Senator ARMSTRONG Senator Baucus Senator CHAFEE Senator Wilson September 29 Sixth Amendment Snyder source dividends source income spreadsheet statement Subcommittee tax haven tax laws tax treaty taxable income taxation of foreign taxpayer testify testimony tion transactions Treasury treaty U.S. attorney U.S. corporations unitary combination United Kingdom United States Attorney Violation witness worldwide unitary basis worldwide unitary method worldwide unitary taxation
Populære avsnitt
Side 25 - The United States Attorney is the representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that justice shall be done.
Side 176 - ... representative not of an ordinary party to a controversy, but of a sovereignty whose obligation to govern impartially is as compelling as its obligation to govern at all ; and whose interest, therefore, in a criminal prosecution is not that it shall win a case, but that justice shall be done. As such, he is in a peculiar and very definite sense the servant of the law, the twofold aim of which is that guilt shall not escape or innocence suffer.
Side 183 - House, and the person presiding over the proceeding communicates to the witness an order issued under this part, the witness may not refuse to comply with the order on the basis of his privilege against selfincrimination; but no testimony or other information compelled under...
Side 380 - After a witness called by the United States has testified on direct examination, the court shall, on motion of the defendant, order the United States to produce any statement (as hereinafter defined) of the witness in the possession of the United States which relates to the subject matter as to which the witness has testified.
Side 13 - It is as much his duty to refrain from improper methods calculated to produce a wrongful conviction as it is to use every legitimate means to bring about a just one.
Side 180 - Disclosure of matters occurring before the grand jury other than its deliberations and the vote of any juror may be made to the attorneys for the government for use in the performance of their duties.
Side 186 - ... accepting or offering or promising to accept, a valuable consideration in compromising or attempting to compromise a claim which was disputed as to either validity or amount, is not admissible to prove liability for or invalidity of the claim or its amount. Evidence of conduct or statements made in compromise negotiations is likewise not admissible.
Side 184 - ... no testimony or other information compelled under the order (or any information directly or indirectly derived from such testimony or other information) may be used against the witness in any criminal case, except a prosecution for perjury, giving a false statement, or otherwise failing to comply with the order.
Side 41 - ... is or sought to become a client; (2) the person to whom the communication was made (a) is a member of the bar of a court, or his subordinate and (b) in connection with this communication is acting as a lawyer; (3) the communication relates to a fact of which the attorney was informed (a) by his client (b) without the presence of strangers (c) for the purpose of securing primarily either (i) an opinion on law or (ii) legal services or (iii) assistance in some legal proceeding, and not (d) for...
Side 180 - Otherwise a juror, attorney, interpreter or stenographer may disclose matters occurring before the grand jury only when so directed by the court preliminarily to or in connection with a judicial proceeding or when permitted by the court at the request of the defendant upon a showing that grounds may exist for a motion to dismiss the indictment because of matters occurring before the grand jury.