Keyword: Tax evasion

140 results found

Draft legislation would allow banks to negotiate individual closing agreements with the U.S. Dept. of Justice

New rules will add to filing burdens for honest taxpayers

U.S., Australia and Britain have data on hidden assets

Federal government pledges $30 million to fund search team

Auditing resources for the CRA’s international compliance programs have increased 40% since 2006

Government officials and their families appear on list of Canadians who might be hiding assets overseas

Ontario Court of Appeal says allegations against Cassels Brock should go to trial

Report castigates private banks and advisors for their role in tax evasion

Agreement makes the Convention on Mutual Administrative Assistance in Tax Matters a more efficient tool in combating international tax evasion

  • By: IE Staff
  • November 4, 2011 November 4, 2011
  • 10:50

Withholding regime now set to begin in 2014