Saving the best for last, the top two IRS:CI tax fraud matters of 2023 take a broad swipe at a multitude of IRS regulations from failure to file an FBAR report to money laundering, and tax fraud based on biofuel tax credits.
Read MoreThe Internal Revenue Service (IRS) is using its historic underfunding to explain why it has failed to pursue high-asset Americans taking unlawful advantage of tax breaks in Puerto Rico.
Read MoreA federal judge in Alabama ruled in favor of the National Small Business Association in finding that the requirements of the Corporate Transparency Act (CTA) constitute congressional overreach.
Read MoreBanking offshore can save you money or lead you down a path to a potential tax crime. How does that happen?
Read MoreThe Swiss institution, Banque Pictet, has admitted to helping U.S. taxpayers hide billions in undisclosed accounts.
Read MoreA report from the EU Tax Observatory offers six suggestions to align global offshore tax activity with effective tax regulation.
Read MoreMultinationals continue to earn big and leave tax obligations behind, according to a group aimed at reducing international tax evasion.
Read MoreDrawing back the curtain on global tax fraud, an independent EU research lab affiliated with the Paris School of Economics has released a new report on international tax evasion.
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