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An icebreaker is a brief facilitation exercise intended to help members of a group begin the process of working together or forming a team.They are commonly presented as games to "warm up" a group by helping members get to know each other and often focus on sharing personal information such as names or hobbies.
An IRS investigation into Louisiana Governor and Senator Huey Long (pictured) launched by President Franklin D. Roosevelt has been cited as the first example of IRS political targeting. Use of the IRS for political targeting has been alleged as far back as the Franklin D. Roosevelt administration.
Internal Revenue Service, Criminal Investigation (IRS-CI) is the United States federal law enforcement agency responsible for investigating potential criminal violations of the U.S. Internal Revenue Code and related financial crimes, such as money laundering, currency transaction violations, tax-related identity theft fraud and terrorist financing that adversely affect tax administration.
That statute authorizes the IRS to “regulate the practice of representatives of persons before the Department of the Treasury.” 31 U.S.C. § 330(a)(1). The language now codified as Section 330 was originally enacted in 1884 as part of a War Department appropriation for “horses and other property lost in the military service.” [ 5 ]
Any IRS employee who believes a practitioner has violated any provision in Circular 230 is required to make a written report to the OPR (31 C.F.R. Section 10.53 (a)). [5] Former OPR director Karen Hawkins encouraged IRS employees to make discretionary referrals because such referrals could expose a practitioner's pattern of behavior. [6]
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Since 2007, the IRS issued more than $1 billion in awards to whistleblowers, for collection of $6.14 billion from taxpayers, according to a fiscal 2020 report. [19] In 2020, the IRS took an average of nearly 11 years to process 7623(b) claims. [19] In the 2019, the average time to process 7623(b) claims was 10.3 years. [19]
The duty to report misconduct is one of the ethical duties imposed on attorneys in the United States by the rules governing professional responsibility. [1] With certain exceptions, an attorney who becomes aware that either a fellow attorney or a judge has committed an act in violation of the rules of ethical conduct must report that violation.