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
International group of tax authorities says "high end" financial firms are enabling tax evasion and other crimes
The request comes from Finnish tax authorities
Clients are becoming more demanding about structuring their wealth in tax-efficient but legal ways
The committee advises the CRA on strategies to combat offshore tax evasion and aggressive tax planning
Teams identified promoters of tax schemes as new investigative targets