This book will help you act quickly to address allegations of corporate misconduct and avoid indictment and civil exposure.Internal Revenue Service Manual provides: aquot;Criminal Investigators shall . . . withdraw from all investigations where it is determined that the case has no criminal ... See, e.g.: Supreme Court: Holland v. United ... 1990). Eighth Circuit: United States v. McKee, 942 F.2d 477, 478 (8th Cir. 1991). Ninth Circuit: United States v.
|Title||:||Corporate Internal Investigations|
|Author||:||Dan K. Webb, Robert W. Tarun, Steven F. Molo|
|Publisher||:||Law Journal Press - 1993|