July 2019

Will America go from hunter to hunted in cross-border tax evasion?

On 1 May 2019, the US Department of Justice (DOJ) announced that the IRS had obtained a court order authorizing the service of “John Doe” summonses on three US banks in connection with Finnish residents who were regularly and frequently using US bank payment cards in Finland. The court order was issued by the US […]

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The IRS Large Business and International Division (LB&I) Announces the Approval of Six Additional Compliance Campaigns

The IRS Large Business and International division (LB&I) announces the approval of six additional compliance campaigns. To date, LB&I has announced a total of 59 campaigns. The campaigns described below were identified through LB&I data analysis and suggestions from IRS employees. LB&I’s goal is to improve return selection, identify issues representing a risk of non-compliance,

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