Tax Evasion and the Law

Tax Evasion and the Law
Author: Sam Bourton
Publisher: Taylor & Francis
Total Pages: 278
Release: 2024-06-18
Genre: Law
ISBN: 1040033822

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.

Annual Report

Annual Report
Author: South Africa. Department of Mineral Resources
Publisher:
Total Pages: 156
Release: 2016
Genre: Mines and mineral resources
ISBN:

Annual Report

Annual Report
Author: South Africa. Department of Basic Education
Publisher:
Total Pages: 358
Release: 2016
Genre: Education
ISBN:

Annual Report ...

Annual Report ...
Author: South Africa. Department of Higher Education and Training
Publisher:
Total Pages: 284
Release: 2016
Genre: Education, Higher
ISBN:

Annual Report

Annual Report
Author: South Africa. Department of Public Works
Publisher:
Total Pages: 312
Release: 2016
Genre: Public works
ISBN:

Annual Report

Annual Report
Author: South Africa. Department of Public Service & Administration
Publisher:
Total Pages: 272
Release: 2016
Genre: Civil service
ISBN:

Annual Report

Annual Report
Author: South Africa. Department of Rural Development and Land Reform
Publisher:
Total Pages: 300
Release: 2016
Genre: Land reform
ISBN:

Annual Report

Annual Report
Author: South Africa. Department of International Relations and Cooperation
Publisher:
Total Pages: 292
Release: 2016
Genre: South Africa
ISBN:

Law in Northern Ireland

Law in Northern Ireland
Author: Brice Dickson
Publisher: Bloomsbury Publishing
Total Pages: 531
Release: 2023-06-30
Genre: Law
ISBN: 1509961224

This textbook presents an engaging and thorough examination of the law in Northern Ireland. It guides students through the evolution of law-making, the legislative process, courts, and case law and presents a clear overview of the fundamental rules and principles of international law, public law, criminal law, and private law. It contextualises the myriad legal institutions operating in the jurisdiction, sets out how criminal and civil proceedings work in practice, and provides useful information on how people become lawyers, what lawyers actually do once they become qualified, and how the legal system is funded. The appendices set out sample sources of law so that readers can familiarise themselves with what is involved in handling legal documents. This edition has been updated following recent legal developments in Northern Ireland including the 'New Decade, New Approach' agreement of 2020 and the different elements of the power-sharing government, such as the proposed Languages Bill and the Northern Ireland (Ministers, Elections and Petitions of Concern) Bill. It explains the effect of Brexit, in particular the new concept of 'retained EU law' and the effect of the Ireland / Northern Ireland Protocol to the EU-UK Withdrawal Agreement. Setting out the implications of the recent UK-wide reviews of administrative law and the Human Rights Act for Northern Ireland, the book examines the work of the shadow Civil Justice Council and Family Justice Board and looks at the latest developments in the reform of abortion law. It explores new Assembly legislation that addresses the use of committal proceedings in criminal cases, the protection afforded to victims of domestic violence, and the rights of other victims, for example in relation to compensation for victims and survivors of the troubles and the appointment of an interim Victims of Crime Commissioner.