US: John Doe Summons seekig Identities of US taxpayers using Debit cards for Tax Evasion www.justice.gov/opa/pr/court-authorizes-service-john-doe-summons-seeking-identities-us-taxpayers-who-have-used-debit 0 Share this:Click to share on LinkedIn (Opens in new window)Click to share on WhatsApp (Opens in new window)Click to share on Twitter (Opens in new window)Click to share on Facebook (Opens in new window) January 28, 2017 webmaster Litigation, Panama, Tax, Transparency, US Litigation, Panama, Tax, Tax Crimes, Tax Evasion, US UK: Brexit – what EU citizens in the UK need to know (France) New Zealand: Changes to the Immigration by Investment Regime