Discuss the difference between acting “knowingly” and acting “knowingly and willfully.”
Answer to relevant QuestionsWhat enforcement provisions are available to the SEC under SOX?Discuss the importance of auditor independence. What factors contribute to an auditor being considered independent? How does the merger of the large accounting firms affect the concept of auditor independence? Consider ...Multiple Choice Questions1. A taxpayer who intentionally fails to report two items of income over a two-year period may be subject to possible maximum prison sentence of how many years?a. 5.b. 10.c. 15.d. None of these.2. ...What three elements must be proved for successful prosecution under IRC § 7201?When could innocent errors result in civil fraud charges?
Post your question