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United States: Internal Revenue Service Questions to Corporations on use of Corporate Funds for Illegal Purposes*
Published online by Cambridge University Press: 04 April 2017
Abstract
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- Copyright © American Society of International Law 1976
Footnotes
[Reproduced from the text provided to International Legal Materials by the U.S. Internal Revenue Service.
[The questionnaire has been used primarily during the course of audits carried out bythe Internal Revenue Service. Depending on the circumstances, the answers may be requestedof any number of officers of a corporation if they have access to the necessary information.
[Excerpts from the Report of the U.S. Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices appear at I.L.M. page 618.]
References
* [Reproduced from the text provided to International Legal Materials by the U.S. Internal Revenue Service.
[The questionnaire has been used primarily during the course of audits carried out bythe Internal Revenue Service. Depending on the circumstances, the answers may be requestedof any number of officers of a corporation if they have access to the necessary information.
[Excerpts from the Report of the U.S. Securities and Exchange Commission on Questionable and Illegal Corporate Payments and Practices appear at I.L.M. page 618.]