The federal agency uses data to fight tax evasion in the construction sector
Bank Hapoalim to pay US$874 million under deferred prosecution agreement
The information-sharing deals are part of a global effort to combat offshore tax evasion
Canadian financial firms must now provide complete tax data on their U.S. clients as the IRS tightens reporting rules
The Joint Chiefs of Global Tax Enforcement say they've uncovered "significant information" that will lead to criminal charges
DoJ revises deal with Union Bancaire Privée over secret accounts
The Swiss private bank must pay more than US$190 million
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
The CRA says it plans to reduce the gap by more than half
Records shared as part of an effort to prevent offshore tax evasion