US: Sentences for offshore evasion may be considerably increased
www.jdsupra.com/legalnews/doj-announces-major-new-shift-in-39945/ bit.ly/2Ad4c6j 0
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Home » Posts taggedTax Crimes (Page 19)
Canada: Postal Code Project – CRA targets Wealthy Residents
www.devrylaw.ca/postal-code-project-cra-targets-wealthy-canadians/ 0
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Chile: SII’s new Catalog of Tax Schemes and Amendment to Tax Law
bit.ly/2AXqb50 bit.ly/2kFScVf 0
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UK: Increased HMRC Powers for Challenging Offshore Tax Non-Compliance
www.mishcon.com/news/briefings/increased-hmrc-powers-for-challenging-offshore-tax-non-compliance See also: www.rpc.co.uk/perspectives/tax-take/taxing-matters-lockdown-thoughts-the-evolution-of-hmrc-and-its-increasing-powers/#page=1 0
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US: Court orders Coinbase to Share Information about Account Holders with the IRS
bit.ly/2ix6whl bit.ly/2AwV9kU tcrn.ch/2AlZ54R goo.gl/c2Uyee Update: support.coinbase.com/customer/portal/articles/2924446-irs-notification See also: www.coindesk.com/mount-tax-defense-unreported-crypto-income/ 0
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UK: Bribery as a Tax Evasion issue
www.brightlinelaw.co.uk/BLL-Portal/Bribery-as-a-tax-evasion-issue.html www.whitecase.com/publications/alert/reflections-uk-bribery-act-part-iii 0
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US: IRS new targeting International Taxpayers and Financial Institutions
www.bakermckenzie.com/en/insight/publications/2017/11/irs-announces-new-compliance www.ropesgray.com/en/newsroom/alerts/2018/01/How-IRS-Is-Targeting-Offshore-Accounts-Virtual-Currency See also: bit.ly/2B1ZadG 0
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US: Resolving Tax Non-Compliance
bit.ly/2hP3PIb bit.ly/2hhKv9l 0
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Russia: Changes in defining Deliberate Tax Understatement
www.ey.com/ru/en/services/tax/ey-tax-messenger-6-september-2017 www.gblplaw.com/news/legal/91166/ 0
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Argentina: Automatic exchange of information reveals 21’000 undeclared offshore accounts (Span)
www.iprofesional.com/notas/256822-afip-ya-recibio-datos-de-21000-cuentas-no-declaradas-de-argentinos-en-el-exterior 0
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