1 result for tag: Tax Fraud


New International Tax Enforcement Programs

I have been spending plenty of time in 2017 for what seems like an endless slipstream of travel; mostly to Europe and this Fall, I'll be investing some time in Asia too. So, although "Basic", I thought I'd share this as it is a top-of-mind topic for me and something to be mindful of. A Couple of New IRS Programs Coming Soon The Internal Revenue Service’s Criminal Investigation unit is readying two new programs focusing on data investigations and international tax enforcement. "The data initiative will tie together the information uncovered by the IRS’s field offices around the country with headquarters in Washington, D.C. “We are ...