The pressure on Big Tech to pay big taxes is global. Even as multinational companies battle allegations of tax fraud in Europe, countries in Southeast Asia are moving to claim their share of the digital pie.
Read MoreAfter politicians and profiteers sacked a Malaysian investment fund, Goldman Sachs is now paying the shortfall—and trying to avoid criminal tax charges in the United States.
Read MoreThe Internal Revenue Service (IRS) recently unveiled its traditional Dirty Dozen Scam list.Let’s take a look.
Read MoreTax crime is timeless. As long as there are taxes, there will be methods and modes—some legal, some illegal, and some by accident—that are used to work around tax regulations. Sometimes, current events provide us the opportunity to sketch how...
Read MoreFailure to file tax returns in some cases means the government eventually gets to keep the change. What happens when taxpayers who are due a tax refund do not ask for it?
Read MoreA tip concerning tax fraud or a tax crime to the Internal Revenue Service (IRS) can pay dividends to whistleblowers. How does that work?
Read MoreBig Labor has spent decades fighting a reputation for dealing under the table. A recent guilty plea by the former president of the United Auto Workers Union (UAW) is going to keep that assessment intact as a federal investigation continues to pull...
Read MoreA new EU committee aims to address tax fraud and evasion, but in terms of the primary global problem of money laundering? Not so much.
Read MoreEuropean consumers and countries believe Big Tech companies should pay more taxes than they do at present. Not a shock.
Read MoreIn May, the Treasury Inspector General for Tax Administration (TIGTA) issued a report that confirms the Internal Revenue Service is not pursing high income taxpayers that fail to file tax returns.
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