Suggested Topics within your search.
Suggested Topics within your search.
- Trial practice
- Law and legislation 30
- Criminal provisions 26
- Corrupt practices 16
- Confidential communications 15
- Fraud investigation 15
- Whistle blowing 15
- Disclosure of information 13
- Governmental investigations 13
- Legal ethics 12
- Lawyers 11
- Medical care 11
- Corporations 10
- Foreign bank accounts 10
- Investments, Foreign 10
- Money laundering 10
- Tax evasion 10
- Corporation law 9
- Discovery (Law) 9
- Drugs 9
- Tax administration and procedure 9
- Taxation 9
- Claims 8
- Compliance auditing 8
- Fraud 8
- Health insurance 8
- Medicaid fraud 8
- Medicare fraud 8
- Public contracts 8
- Tax collection 8
-
1
The 29th annual National Institute on Criminal Tax Fraud and the second annual National Institute on Tax Controversy
Published 2012Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
2
33rd annual National Institute on Criminal Tax Fraud and the sixth annual Institute on Tax Controversy
Published 2016Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
3
12th National Institute on the Civil False Claims Act and Qui Tam Enforcement
Published 2018Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
4
Ninth annual National Institute on Securities Fraud
Published 2014Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
5
-
6
Vouching : a defense attorney's guide to witness credibility, law and strategy /
Published 2008Book -
7
-
8
-
9
26th annual National Institute on Health Care Fraud
Published 2016Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
10
-
11
-
12
-
13
-
14
-
15
False Claims Act and Qui Tam Trial Institute 2017
Published 2017Full Text (via HeinOnline)
Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
16
False Claims Act and Qui Tam Trial Institute 2019
Published 2019Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
17
28th annual National Institute on Health Care Fraud
Published 2018Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
18
29th annual National Institute on Health Care Fraud
Published 2019Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
19
34th annual National Institute on Criminal Tax Fraud and the seventh annual national Institute on Tax Controversy
Published 2017Full Text (via HeinOnline)
Electronic Conference Proceeding eBook -
20
National Institutes criminal tax fraud/tax controversy /
Published 2019Full Text (via HeinOnline)
Electronic Conference Proceeding eBook