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Keyword: Tax evasion

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usinessman pole vaulting over a huge tax problem

The 2021 budget proposed new measures and funding to deal with tax evasion

Judge gavel, scales of justice and law books in court

Company viewed increased U.S. enforcement against banks as a business opportunity, the DoJ said

luxury vehicle

The Liberals introduced a luxury tax in Monday’s federal budget

Gold coins on island with palm trees

Informants receive between 5% and 15% of tax collected as a result of tips

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