Tax preparers and accountants are subject to discipline at the federal level by IRS for misconduct.  When investigating tax practitioners, in conduct cases (possible misconduct other than tax non-compliance), the Internal Revenue Service Office of Professional Responsibility (“OPR”) will typically send a pre-allegation notice letter, which notifies the practitioner of the investigation and invites the

The California Board of Registered Nursing has made important changes to the duty of a nurse to report a criminal conviction or other license discipline and to cooperate with the Board’s investigation of that conviction.  We have begun to see Board staff implement this new law in 2016.

Under Title 16 California Code of Regulations