Research Catalog

Questionable business practices : the investigation by the SEC, IRS, FTC, and other agencies of illegal domestic business practices / Alan B. Levenson, Bruce Alan Mann, cochairmen.

Title
Questionable business practices : the investigation by the SEC, IRS, FTC, and other agencies of illegal domestic business practices / Alan B. Levenson, Bruce Alan Mann, cochairmen.
Publication
New York : Practising Law Institute, c1977.

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Details

Additional Authors
  • Levenson, Alan B.
  • Mann, Bruce Alan.
  • Practising Law Institute.
Description
616 p.; 22 cm.
Series Statement
Corporate law and practice course handbook series ; no. 244
Uniform Title
Corporate law and practice course handbook series ; no. 244.
Subject
  • Corporations > Corrupt practices > United States
  • Corporations > United States > Corrupt practices
Note
  • "B4-5521."
  • "Prepared for distribution at the questionable business practice program, May 1977."
Bibliography (note)
  • Includes bibliographical references.
Processing Action (note)
  • committed to retain
Contents
1. Responsibilities of directors / Bryan F. Smith -- 2. An overview of illegal domestic business practices : tax law considerations / Charles J. Queenan, Jr. -- 3. Income tax considerations involved in questionable domestic business practices / Julian N. Stern -- 4. Expediting payments to governmental officials and domestic political contributions / Manuel F. Cohen -- 5. The use of consultants in local regulatory matters / Herbert S. Wander -- 6. Payments to employees of customers and suppliers / Francis T. Vincent, Jr. -- 7. Predatory business practices involving potential antitrust violations : discriminatory rebates granted by seller or the purchase of shelf space by a supplier / Ronald M. Loeb, Douglas K. Smith -- 8. Rebates in regulated industries / Francis T. Vincent, Jr. -- 9. United States vs. the Arab League boycott : a pending case / Ralph C. Ferrara, Theodore A. Levine -- 10. The Arab boycott : tax law treatment of boycott practices / Charles J. Queenan, Jr. -- 11. Tax law treatment of boycott practices / Julian N. Stern -- 12. IRS treatment of questionable business practices in auditing corporate tax returns / Singleton B. Wolfe -- 13. Duties of the independent auditor / Robert L. May -- 14. The responsibility to discover and discontinue illegal business practices : the duties of counsel / Marshall L. Small -- 15. The conduct of an investigation : formulation of the plan of investigation, its scope, and how it is carried out / Charles J. Queenan, Jr. -- 16. The rights and responsibilities of employees subject to investigation / Bruce Alan Mann -- 17. The legislative outlook -- 18. Tradition or corruption : the defendants and the volunteers in the Securities and Exchange Commission's domestic questionable payments program / Theodore A. Levine, Ralph C. Ferrara.
LCCN
^^^77077894^//r85
Owning Institutions
Harvard Library