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4. In your own words, describe disgorgement. What are your opinions on using disgorgement as a sanction? 5. The Internal Revenue Service often chooses high
4. In your own words, describe disgorgement. What are your opinions on using disgorgement as a sanction?
5. The Internal Revenue Service often chooses high profile people to prosecute. Do you believe that Wesley Snipes was a villain or a victim? Was his punishment Appropriate? Why?
6. What company policies, practices, and techniques would you recommend that individuals and accounting firms adopt to reduce or avoid civil liabilities and criminal charges?
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