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IRS Expanding Stationing of Agents Overseas |
On December 5, 1996, Vincent Weltz, IRS chief for the North California Criminal Investigation Division, said that the Internal Revenue Service has and will continue to station more agents and conduct... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
United States |
Money Laundering, Tax Enforcement, Tax Crimes |
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U.S., Mexico and Canada Increase Tax Enforcement Cooperation |
Increasingly the U.S., Mexico and Canada are conducting tax enforcement cooperation and harmonizing approaches to crossborder tax issues ... [more] |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
Canada, United States, Mexico |
Treaties, Tax Enforcement, International Cooperation |
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IRS Promulgates Final Regulations on Disclosure of Return Information to U.S. Customs Service |
On December 17, 1996, the Internal Revenue Service (IRS) issued final regulations to enact the law implementing the North American Free Trade Agreement that authorizes the IRS to disclose certain tax... |
Bruce Zagaris |
13 |
1 |
1997-01-01 |
United States |
Treaties, Tax Enforcement, Customs |
