DOJ And IRS Use “Carrot ‘n Stick” To Enforce Global Tax Laws

DOJ and IRS Use “Carrot ‘n Stick” to Enforce Global Tax Laws
BY JAY R. NANAVATI AND JUSTIN A. THORNTON
Published in Criminal Justice, Volume 29, Number 2, Summer 2014. © 2014 by the American Bar Association. Reproduced with permission. All rights reserved. 4 This information or any portion thereof may not be copied or disseminated in any form or by any means or stored in an electronic database or retrieval system
without the express written consent of the American Bar Association