Reports and Testimonies - Browse by topic
Tax evasion (1 - 10 of 53 items)
IRS's Offshore Voluntary Disclosure Program:
2009 Participation by State and Location of Foreign Bank Accounts
Published: Jan 6, 2014. Publicly Released: Feb 19, 2014.
Virtual Economies and Currencies:
Additional IRS Guidance Could Reduce Tax Compliance Risks
Published: May 15, 2013. Publicly Released: Jun 17, 2013.
Offshore Tax Evasion:
IRS Has Collected Billions of Dollars, but May be Missing Continued Evasion
Published: Mar 27, 2013. Publicly Released: Apr 26, 2013.
Information on Foreign-Owned but Essentially U.S.-Based Corporate Groups Is Limited
Published: Jul 16, 2012. Publicly Released: Aug 15, 2012.
Foreign Account Reporting Requirements:
IRS Needs to Further Develop Risk, Compliance, and Cost Plans
Published: Apr 16, 2012. Publicly Released: May 16, 2012.
Disparate Tax Treatment and Information Gaps Create Uncertainty and Potential Abuse
Published: Sep 20, 2011. Publicly Released: Oct 20, 2011.
Abusive Tax Avoidance Transactions:
IRS Needs Better Data to Inform Decisions about Transactions
Published: May 12, 2011. Publicly Released: Jun 13, 2011.
Opportunities Exist to Improve Tax Compliance of Applicants for State Business Licenses
Published: Jun 15, 2009. Publicly Released: Jul 16, 2009.
Large U.S. Corporations and Federal Contractors with Subsidiaries in Jurisdictions Listed as Tax Havens or Financial Privacy Jurisdictions
Published: Dec 18, 2008. Publicly Released: Jan 16, 2009.
Business and Tax Advantages Attract U.S. Persons and Enforcement Challenges Exist
Published: Jul 24, 2008. Publicly Released: Jul 24, 2008.