IQS CPE â Corporate Law 189 CHAPTER 10 DUTIES OF DIRECTORS AND OTHER OFFICERS Chapter Objectives After the completion of this chapter you should be able to understand amongst…
Slide 1 Slide 2 A view of Fiduciary/Corporate Crime from an IRS Perspective Guy Ficco Supervisory Special Agent May 22, 2012 Slide 3 Introduction to IRS Criminal Investigation…
Presentazione standard di PowerPoint Montecarlo, march 11, 2014 The role of Italian Fiduciaries and their co-operation with banks Atty. Fabrizio Vedana Montecarlo, march…