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Keyword: Tax evasion

126 results found
Cartoon businessman running away from tax collector

The CRA successfully appealed a conditional sentence imposed in 2019

  • By: IE Staff
  • July 21, 2021 July 21, 2021
  • 14:22
usinessman pole vaulting over a huge tax problem

The absence of criminal charges against high-net-worth residents comes in an era of rising wealth inequality

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