November 21, 2022
A California federal court closed a summons Monday that U.S. officials had filed against an accountant to compel disclosure of financial documents about a French company under investigation in connection with tax fraud.
July 13, 2022
A tax treaty empowers the Internal Revenue Service to compel an accountant to produce financial documents connected to a French tax fraud investigation into a French company, the U.S. government told a California federal court.