Table of Contents

• 38.1   Assistance to Criminal Investigation during Investigatory Stage
  • 38.1.1   Prereferral Assistance, Visitations and Investigative Tools
  • 38.1.2   Administrative Requests for Grants of Statutory Use Immunity
  • 38.1.3   Forfeitures
• 38.2   Review of Criminal Tax Cases
  • 38.2.1   Administrative Cases
  • 38.2.2   Grand Jury Procedures
• 38.3   Criminal Tax Policy and Exhibits
  • 38.3.1   Miscellaneous Matters