Article: OFFSHORE TAX EVASION:CHUCK GRASSLEY

Article: SEN. BAUCUS ISSUES STATEMENT REGARDING OFFSHORE TAX EVASION
US Fed News Service, Including US State News;  May 3, 2007 ;     700+ words ......to taxation. As a result, offshore tax evasion has become a large and growing...finish its examination of an offshore tax evasion case than a domestic case...sure sign that the volume of offshore tax evasion is huge. And GAO gives us...

Article: OFFSHORE TAX EVASION:MAX BAUCUS
Congressional Testimony;  May 3, 2007 ;     700+ words ......to taxation. As a result, offshore tax evasion has become a large and growing...finish its examination of an offshore tax evasion case than a domestic case...sure sign that the volume of offshore tax evasion is huge. And GAO gives us...

Article: SEN. GRASSLEY ISSUES STATEMENT ON OFFSHORE TAX EVASION
US Fed News Service, Including US State News;  May 3, 2007 ;     452 words ......of a hearing: Hearing on Offshore Tax Evasion: Stashing Cash Overseas Statement...for calling this hearing on offshore tax evasion and the international tax...the rest of the tax gap, offshore tax evasion is not a new issue. But it...

Article: OFFSHORE TAX EVASION:CHUCK GRASSLEY
Congressional Testimony;  May 3, 2007 ;     472 words ......for calling this hearing on offshore tax evasion and the international tax...the rest of the tax gap, offshore tax evasion is not a new issue. But it...international community in this area. Offshore tax evasion isn`t just a U.S. problem...

Article: FED: $300 million offshore tax evasion scheme busted
AAP General News (Australia);  June 10, 2005 ;     144 words ......06-10-2005 FED: $300 million offshore tax evasion scheme busted Federal Justice...uncovered a $300 million offshore tax evasion scheme involving rich, high-profi...involved in uncovering the tax evasion scam. Senator ELLISON says...

Article: GAO: IRS must stiffen policies to blunt offshore tax evasion.
Accounting Today;  June 4, 2007 ;     700+ words ......investigators told Congress. Offshore tax evasion has become a large and growing...sure sign that the volume of offshore tax evasion is huge. Another expert at...losses to the Treasury from offshore tax evasion may, in fact, be larger than...

Article: SEN. BAUCUS ISSUES STATEMENT REGARDING CAYMAN ISLANDS AND OFFSHORE TAX ISSUES
US Fed News Service, Including US State News;  July 24, 2008 ;     700+ words ......lot to do with tax evasion. Offshore tax evasion costs Americans tens of billions...to identify and shut down offshore tax evasion. I'm pleased to say the Finance...we believe will help curb offshore tax evasion. We should lengthen the statute...

Article: OFFSHORE TAX EVASION:JOHN HARRINGTON
Congressional Testimony;  May 3, 2007 ;     700+ words ......discuss the serious problem of offshore tax evasion. Introduction From the standpoint of tax administration, offshore tax evasion historically has been a very...deal with the problem of offshore tax evasion. I would like to describe...

Article: PONZI SCHEMES AND TAX EVASION:MAX BAUCUS
Congressional Testimony;  March 17, 2009 ;     700+ words ......hearings on overseas tax evasion. In a May 2007 Finance...Intermediary Program and offshore tax evasion. Qualified...moving forward on the offshore tax evasion problem becomes...aimed at curbing offshore tax evasion. While we wait for...

Article: Arrest in suspected GBP1.2 million offshore tax fraud.
M2 Presswire;  February 29, 2008 ;     238 words ......Arrest in suspected GBP1.2 million offshore tax fraud(C)1994-2008 M2 COMMUNICATIONS...amp; Customs (HMRC) on suspicion of offshore tax evasion believed to have cost the Exchequer...may think they are beyond our reach. Tax evasion is not a victimless crime. Honest citizens...

Article: US, Switzerland agree on plan to crack down on income tax evasion
The Boston Globe;  June 20, 2009 ;     462 words ......to increase the amount of tax information they share to help crack down on tax evasion. The Treasury Department...was committed to reducing offshore tax evasion. "This treaty will increase our ability to enforce our tax law and will help bring an...investments being used for ...

Article: OFFSHORE TAX-EVASION:MICHAEL BROSTEK
Congressional Testimony;  May 3, 2007 ;     700+ words ......discuss two topics related to offshore tax evasion: the impact of the 3-year...willingness to stay compliant. Offshore tax evasion is especially difficult to...part, from our report on offshore tax evasion being publicly released today...

Article: AUSTRALIAN POLICE CHARGE 12 OVER US$7 MLN VANUATU TAX EVASION.
AsiaPulse News;  February 11, 2009 ;     296 words ......10 million (US$6.6 million) offshore tax evasion scheme, reports Radio Australia...million (US$3.4 million) through tax evasion on schemes devised by the 62-year...documents related to the alleged tax evasion last year. The accountant faces...

Article: Australian Police charged 12 over $10m tax evasion link to Vanuatu.
PAC - Pacific Islands Broadcasting Association;  February 10, 2009 ;     298 words ......10 million (US$6.6 million) offshore tax evasion scheme, reports Radio Australia...million (US$3.4 million) through tax evasion on schemes devised by the 62-year...documents related to the alleged tax evasion last year. The accountant faces...