Tag: Information Exchange

U.S. Department of Justice States its Tax Enforcement Priorities

By of MillarLaw A Professional Corporation On Monday, June 1, 2015

In her recent testimony before Congress Caroline Ciraolo Acting Assistant Attorney General stated the enforcement priorities for the Tax Division. Among the the four areas of focus is Offshore Tax Evasion. “combating the use of foreign bank accounts to evade U.S. taxes has been a longstanding enforcement priority for the Tax Division. Since 2009, when … Continue reading U.S. Department of Justice States its Tax Enforcement Priorities