The CRA successfully appealed a conditional sentence imposed in 2019
The absence of criminal charges against high-net-worth residents comes in an era of rising wealth inequality
The 2021 budget proposed new measures and funding to deal with tax evasion
Company viewed increased U.S. enforcement against banks as a business opportunity, the DoJ said
The Liberals introduced a luxury tax in Monday’s federal budget
Informants receive between 5% and 15% of tax collected as a result of tips
Charges stem from scheme to help clients evade U.S. taxes with offshore shells
The resident of Laval was also fined almost $500,000
The federal agency uses data to fight tax evasion in the construction sector
Bank Hapoalim to pay US$874 million under deferred prosecution agreement