IRS
IRS admits it cannot cope with volume of Fatca reports
‘Limited IT resources, funds and personnel’ are forcing the taxman to prioritise enforcement actions
US targets wealthy tax evaders using Panama law firm
10 institutions including Wells Fargo Bank, BofA, HSBC and Citibank to receive summonses
US flags Maltese pension plans as ‘potentially abusive’
Government body warns they may be facilitating tax avoidance
Global life insurer admits it helped US citizens hide $1.45bn
Company and its subsidiaries concealed the money in offshore insurance policies