IRS Criminal Division Identified $4.5 Billion in Tax Fraud
The IRS’s crime unit discovered about $4.5 billion in tax fraud in fiscal 2025 — a 111.8% increase from the previous year, a new division report said.
The Supreme Court of India is providing support for foreign companies fighting tax department claims that subsidiaries in the country constitute permanent establishments, with the tax liabilities they bring.
The UK government will drop its plan to bring medium-sized businesses under the country’s transfer pricing rules.
The Treasury Department and IRS withdrew proposed rules regarding which tax return preparers are eligible to obtain a preparer tax identification number.
Many countries expressed concern Wednesday about a proposal that the United Nations set up and run a database to help developing nations have access to transfer pricing information under a new global tax treaty.

Singapore is launching a pilot program for taxpayers to use the OECD’s simplified and streamlined approach to transfer pricing.
The IRS’s crime unit discovered about $4.5 billion in tax fraud in fiscal 2025 — a 111.8% increase from the previous year, a new division report said.
The Treasury Department on Friday proposed regulations that would update points of contact within the Department of Justice and the IRS following the elimination of the DOJ’s tax division.
Estonia will decide whether to drop its opposition to a renegotiated minimum tax agreement after the European Commission promised to assess whether the Baltic country can extend its exemption from applying the law beyond 2030.
Hello and welcome to the Transfer Pricing Report. I’m Caleb Harshberger, and this week we’re checking out the new tax fight between Meta and the IRS—with potentially big implications for transfer pricing.
Meta Platforms Inc. may have thought its transfer pricing problems with the IRS ended with a mixed decision from the US Tax Court last spring. Not so much.
On this episode of Talking Tax, Bloomberg Tax transfer pricing reporter Caleb Harshberger discusses what’s been going on in the world of transfer pricing—which governs transactions within corporate groups—and what he’s keeping an eye out for next year.
The Australian Taxation Office wants feedback on proposed updates to its guidelines on transfer pricing for inbound distribution arrangements—adding a new risk zone and tweaking the scope of risk assessments.
How Canada ‘s November 4 federal budget affects Canada-US tax comparisons is examined.
The IRS wrongly denied a Louisiana property owner a jury trial before asserting fraud penalties for its rejected conservation easement donation, it told a federal appeals court.
The Justice Department released a final rule to transfer tax division functions to the civil and criminal divisions.
The Australian Taxation Office Dec. 5 posted a synthesized text of the 1999 DTA and protocol with Argentina and the Multilateral Convention to Implement Tax Treaty Related Measures to Prevent ...
The Dutch Official Gazette Dec. 5 announced that the fourth protocol to the 2012 DTA with Germany, signed April 14, enters into force Dec. 31. [Netherlands, Government Legal Database, 12/05/25] ...
The Swiss State Secretariat for International Finance Dec. 5 announced, in English, that the DTA and protocol with Jordan, signed Dec. 13, 2023, entered into force Dec. 4, 2025. The ...
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