Download or read book Tax Evasion and the Law written by Sam Bourton and published by Taylor & Francis. This book was released on 2024-06-18 with total page 278 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a critical and contemporary evaluation of the laws and enforcement policies pertaining to tax evasion in the United Kingdom (UK) and United States (US). Since the inception of taxes, revenue collection authorities around the world have attempted to address the seemingly perennial problem of individuals evading their tax liabilities. The financial crisis has shone a new light on the issue with an increased interest in using the criminal justice system as a means of addressing it in the UK. In sharp contrast to the UK, the US has a strong record of prosecuting crimes of tax evasion, whether committed by individuals or professional corporate facilitators. Providing an evaluation of the UK’s tax evasion laws and enforcement policy, through a comparative approach, this work highlights insights provided by the US experience. In so doing, the book explores the interconnections between tax evasion and money laundering, identifying best practices, omissions, and areas for reform. The work will be a valuable resource for researchers, academics, and policy-makers working in the areas of financial crime, financial law, accountancy and criminal justice.

Download or read book Model Rules of Professional Conduct written by American Bar Association. House of Delegates and published by American Bar Association. This book was released on 2007 with total page 216 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Model Rules of Professional Conduct provides an up-to-date resource for information on legal ethics. Federal, state and local courts in all jurisdictions look to the Rules for guidance in solving lawyer malpractice cases, disciplinary actions, disqualification issues, sanctions questions and much more. In this volume, black-letter Rules of Professional Conduct are followed by numbered Comments that explain each Rule's purpose and provide suggestions for its practical application. The Rules will help you identify proper conduct in a variety of given situations, review those instances where discretionary action is possible, and define the nature of the relationship between you and your clients, colleagues and the courts.

Download or read book Downward spiral written by John Bowers and published by Manchester University Press. This book was released on 2024-04-16 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Johnson era will be remembered for a series of scandals that severely eroded trust in the British government. From questionable PPE tenders and public appointments to the ‘partygate’ fiasco, every aspect of public life seemed tainted. How did this downward spiral begin, and what can be done to reverse it? In this eye-opening book, veteran KC John Bowers presents a fearless examination of the decline in ethical standards before, during and after the Johnson government. He focuses on the institutions responsible for holding the government accountable, exposing how they have been bypassed by prime ministers determined to impose their agenda. Through interviews with political insiders, Bowers provides analysis of scandals such as partygate, Greensill and the revolving door with the private sector. He shines a light on a culture of favouritism, where standards are upheld based on little more than the assumption those in power can be trusted to behave. Rishi Sunak entered Number 10 on the promise of restoring integrity, but it is clear major problems remain. Confronting the failings of the current system, Downward spiral presents concrete proposals for creating an alternative that is more transparent and accountable.

Download or read book Toxic Organizational Cultures and Leadership written by Susan Hetrick and published by Taylor & Francis. This book was released on 2023-03-31 with total page 257 pages. Available in PDF, EPUB and Kindle. Book excerpt: Toxic organizational cultures and leadership have led to major reputational failures, with the greatest impact felt by the people who dedicate their careers to working for these organizations. And yet organizations do not become toxic overnight. They do not consciously set out to break rules and regulations, nor do they actively seek wrongdoing. This book defines toxic culture, explains how toxic cultures emerge over time, and provides practical approaches supported by in-depth research for overcoming a toxic culture at the individual, team, and organizational level. Pragmatic and applicable, the book provides a call to action that can be applied in any type of organization. While the role of leadership in toxic cultures is acknowledged, the book sets out four distinct stages to embedding toxic cultures and draws on examples from leading organizations and companies to illustrate each stage. The book then identifies interventions and levers that can be implemented by executives, boards, and HR practitioners to prevent toxicity and to change toxic cultures back to healthy, positive workplaces. Drawing on research and interviews with senior HR leaders and executives, the book provides: An understanding of the four stages of toxic cultures and the impact of performance pressures in driving toxicity An appreciation of the role of senior leadership and personality traits Practical tools and guidance on interventions for practitioners to build and sustain a healthy and positive workplace Senior executives, HR, and organizational development practitioners in local and global organizations spanning a range of industry sectors will find this book invaluable. The book is also highly relevant to consultants working in the field of corporate culture and change.

Download or read book The Budget of the United States Government written by United States and published by . This book was released on 1978 with total page 1126 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Public Accounts Alberta written by Alberta. Treasury Dept and published by . This book was released on 1916 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book The Higher Education Act written by Congressional Research Service and published by Createspace Independent Publishing Platform. This book was released on 2015-01-16 with total page 50 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Higher Education Act of 1965 (HEA; P.L. 89-329) authorizes numerous federal aid programs that provide support to both individuals pursuing a postsecondary education and institutions of higher education (IHEs). Title IV of the HEA authorizes the federal government's major student aid programs, which are the primary source of direct federal support to students pursuing postsecondary education. Titles II, III, and V of the HEA provide institutional aid and support. Additionally, the HEA authorizes services and support for less-advantaged students (select Title IV programs), students pursing international education (Title VI), and students pursuing and institutions offering certain graduate and professional degrees (Title VII). Finally, the most recently added title (Title VIII) authorizes several other programs that support higher education. The HEA was last comprehensively reauthorized in 2008 by the Higher Education Opportunity Act of 2008 (HEOA; P.L. 110-315), which authorized most HEA programs through FY2014. Following the enactment of the HEAO, the HEA has been amended by numerous other laws, most notably the SAFRA Act, part of the Health Care and Education Reconciliation Act of 2010 (P.L. 111-152), which terminated the authority to make federal student loans through the Federal Family Education Loan (FFEL) program. Authorization of appropriations for many HEA programs expired at the end of FY2014 but has been extended through FY2015 under the General Education Provisions Act. This report provides a brief overview of the major provisions of the HEA.

Download or read book Conservative Governments in the Age of Brexit written by Matt Beech and published by Springer Nature. This book was released on 2023-03-14 with total page 348 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides the first evaluation of the three Conservative administrations which have been affected, shaped and largely determined by the age of Brexit.It breaks new ground by collectively analysing the Cameron, May and Johnson administrations in an era of political and social shock and disruption, caused by the phenomenon of Brexit. As an edited collection, the project brings experts together who explain the complexities of ideas, leadership, votes, policy areas and territorial politics in an accessible and concise fashion. As a collection of essays, the project does not prosecute a single thesis, bar the fact that the phenomenon of Brexit has affected, shaped and largely determined the politics of these Conservative administrations and wider UK society. There is broad coverage of leadership, elections, public policy and territorial questions and contributors consider the continuities and discontinuities in Conservative Party ideas and political action in their respective policy areas.

Download or read book Guidelines Manual written by United States Sentencing Commission and published by . This book was released on 1996-11 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Northern Plains Native Americans written by Shane Balkowitsch and published by G Editions LLC. This book was released on 2023-10-17 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: North Dakotan Shane Balkowitsch's quest to take 1000 Native American wet-plates portraits in the present day is one step closer with this second volume. In this series of wet-plate collodion book of portraits of Northern Plains Native Americans, the photographer/author continues with his distinctive and unique presentation that is the only one to have ever been instigated or created for this particular group of Native Americans. The technique he uses, wet-plate collodion and the eye of the author align to present a masterful, unique, and respectful array that is sumptuous and compelling. Here the subjects are presented in their native garb, giving he subjects the opportunity explore their self-image, in a safe space where who they are how they see themselves are certain to be respected and admired. Wet-plate collodion is one of the earliest forms of photography. A wet-plate photographer makes a film based on a piece of glass or metal using collodion, submerges it in a silver nitrate solution to make it light sensitive, and then exposes the photograph usually in an old style wood bellows camera box and antique brass lens from the 1800's. The end result is a one-of-a-kind, archival object of art that will last many lifetimes. Shane and his Native American sitters have collaborated in the creation of a piece of contemporary history using classical methodology. The legacy he has created is indeed, who they were, what they were like, and what they did. There is nothing like it in the library of Native American portraiture in the modern era. The photographer's effort is to show that his subjects are still here--with their culture, dignity, and traditions.

Download or read book Drug Law Enforcement Policing and Harm Reduction written by Matthew Bacon and published by Taylor & Francis. This book was released on 2022-12-30 with total page 247 pages. Available in PDF, EPUB and Kindle. Book excerpt: The policing of drugs is an intriguing, complex, and contentious domain that brings into sharp focus the multifaceted nature of the police role and has farreaching consequences for health, crime, and justice. While research on drugs policing has historically been surprisingly sparse, fragmented, and underdeveloped, the field has recently become a burgeoning area of academic study, influenced by contemporary trends in policing practices, changes in drug policy, and wider social movements. This book makes a much-needed interdisciplinary and international contribution that engages with established and emerging areas of scholarship, advances cutting-edge debates, and sets an agenda for future directions in drugs policing. Drug Law Enforcement, Policing and Harm Reduction is the first edited collection to devote its attention exclusively to drugs policing. It brings together a range of leading scholars to provide a deep and thorough account of the current state of knowledge. In addition to academic analysis, authors also include serving police officers and policymakers, who have influenced how drugs policing is framed and carried out. Together, the contributors draw on a diverse set of empirical studies and theoretical perspectives, with the thread running throughout the book being the concept of harm reduction policing. With accounts from various countries, localities, and contexts, topics covered include the (in)effectiveness and (un)intended consequences of the ‘war on drugs’, attempts to reform drugs policing, and the role of partnerships and policy networks. The broader theme of inequality lies at the heart of this collection. An accessible and compelling read, this book will be of interest to academics and students of criminology, public health, and social policy, especially those researching policing, drug policy, and harm reduction. It also offers valuable insights and practical guidance for professionals working in the drugs field.

Download or read book The State of Illegal Betting Report written by Asian Racing Federation Council on Anti-Illegal Betting and Related Financial Crime and published by Asian Racing Federation . This book was released on 2022-05-18 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: The Asian Racing Federation Council on Anti-illegal Betting and Related Financial Crime (“the ARF Council”) released in May a new publication: “The State of Illegal Betting”. The State of Illegal Betting report examines the current situation of illegal betting, what this means in relation to legal betting, and what both will look like in the future. The report includes analysis of more than 500 betting websites to examine their licensing status, products offered, website traffic, server locations and other data points. The report also includes a series of commentaries from ARF Council members on how sports data can fuel illegal betting; the greater negative impacts of illegal betting and gambling-related harm; international and intergovernmental issues around corruption in sport; and notable examples and development in sports law in relation to illegal betting. The report also includes contributions from INTERPOL and the UNODC regarding their views on the relationship between illegal betting, sports corruption, and organised crime.

Download or read book Global Report on Trafficking in Persons 2020 written by United Nations and published by UN. This book was released on 2021-04-30 with total page 562 pages. Available in PDF, EPUB and Kindle. Book excerpt: The 2020 UNODC Global Report on Trafficking in Persons is the fifth of its kind mandated by the General Assembly through the 2010 United Nations Global Plan of Action to Combat Trafficking in Persons. It covers more than 130 countries and provides an overview of patterns and flows of trafficking in persons at global, regional and national levels, based primarily on trafficking cases detected between 2017 and 2019. As UNODC has been systematically collecting data on trafficking in persons for more than a decade, trend information is presented for a broad range of indicators.

Download or read book Operation and maintenance Title III written by United States. Congress. House. Committee on Armed Services and published by . This book was released on 1982 with total page 680 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Download or read book Government financial reporting manual 2010 11 written by Great Britain: H.M. Treasury and published by The Stationery Office. This book was released on 2010-04-15 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: Known as FReM. Ring binder available separately (ISBN 9780115601422). Also available with binder (ISBN 9780115601439)

Download or read book Combating Trafficking in Persons written by and published by United Nations Publications. This book was released on 2009 with total page 144 pages. Available in PDF, EPUB and Kindle. Book excerpt: Giver et overblik over de internationale traktater om menneskehandel og beskriver best practice om bekæmpelse heraf

Download or read book Government Code written by Texas and published by . This book was released on 2000 with total page 556 pages. Available in PDF, EPUB and Kindle. Book excerpt: