Sentences with phrase «evasion scandals»

The disgraced former New York representative is running to reclaim his 11th District seat with Bannon's backing, after resigning from the House in 2015 over a nearly $ 1 million tax evasion scandal.

It's vital that the board and senior managers of the business take this on board quickly, whilst also remembering that the reputation of the business could also be at stake if it found itself embroiled in a Tax Evasion scandal.

Spanish police have arrested a former HSBC IT worker who prompted a tax evasion scandal when he leaked the details of thousands of the bank's Swiss private banking unit's customers.

Spanish police say a former HSBC technology employee convicted for leaking account data that led to a tax evasion scandal has been arrested in Madrid on an arrest warrant issued by Switzerland.

Not exact matches

But this latest scandal is simply business as usual for Woodfibre LNG, which is owned by the notorious Indonesian billionaire, Sukanto Tanoto, whose companies have a history of tax evasion, animal rights violations and human rights offences.

The good of the Church was defined in terms of avoiding scandal; thus the pattern of evasion, denial, hush money, and cover - up.

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Whether it was or wasn't simply a marketing expense, the important point is that the scandal that blew up around corporate tax evasion provided the opening for Starbucks to fulfil its obligation.

Yet, Charles Rangel who has a major scandal every year about some kind of tax evasion is still around and nobody cares.

Casino Jack (R for violence, brief nudity and pervasive profanity) Two - time Academy Award - winner Kevin Spacey plays the title character in this political comedy revisiting the scandal which ruined the career of Jack Abramoff, the once - powerful DC lobbyist convicted of fraud, conspiracy, tax evasion and influence peddling.

Casino Jack (12/17) Two - time Academy Award - winner Kevin Spacey plays the title character in this political comedy revisiting the scandal which ruined the career of Jack Abramoff, the once - powerful DC lobbyist convicted of fraud, conspiracy, tax evasion and influence peddling.

We all knew that after the Panama Papers scandal, Swiss banking disclosures, and the release of information concerning the Russian / Global Laundromat that the Government would respond to the facilitation of tax evasion at some stage.