5-Nation Tax Crime Group Cites Progress In Joint Crackdown
Law360 (June 5, 2019, 8:39 PM EDT) -- The heads of a five-nation group that’s cracking down on transnational tax crimes said Wednesday that their first year of collaboration has sparked new cases and sped development of existing ones but hasn’t yet led to a prosecution.
However, group members — from the U.S., Canada, the United Kingdom, the Netherlands and Australia — said they have been involved in over 50 investigations involving “sophisticated international enablers of tax evasion, including a global financial institution and its intermediaries who facilitate taxpayers to hide their income and assets.”
In addition, details of “many investigations are on the way” even though they can’t...
Stay ahead of the curve
In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.
Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
Create custom alerts for specific article and case topics and so much more!