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Keyword: Tax evasion

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Judge gavel, scales of justice and law books in court

Charges stem from scheme to help clients evade U.S. taxes with offshore shells

gavel

The resident of Laval was also fined almost $500,000

  • By: IE Staff
  • July 8, 2020 July 8, 2020
  • 15:02
tax inspector investigating financial documents through magnifying glass, forensic accounting or financial forensics, inspecting offshore company financial papers, documents and reports.

The federal agency uses data to fight tax evasion in the construction sector

Judge gavel, scales of justice and law books in court

Bank Hapoalim to pay US$874 million under deferred prosecution agreement

usinessman pole vaulting over a huge tax problem

The information-sharing deals are part of a global effort to combat offshore tax evasion

foreign account tax compliance act

Canadian financial firms must now provide complete tax data on their U.S. clients as the IRS tightens reporting rules

hand grabbing money bag

The Joint Chiefs of Global Tax Enforcement say they've uncovered "significant information" that will lead to criminal charges

  • By: IE Staff
  • January 23, 2020 January 23, 2020
  • 12:11
gavel

DoJ revises deal with Union Bancaire Privée over secret accounts

The Swiss private bank must pay more than US$190 million

Special Report on Taxes, November 2019

The agency's HNW audit program is comprehensive and costly for clients, tax practitioners say. If your client is subject to an audit, here's what to do