Sentences with phrase «of tax evasion»

For businesses, the Act's most significant innovation is the new strict liability corporate offence of failure to prevent facilitation of tax evasion in the UK and overseas.

The 64 - year - old manager, who is midway through his two - week trial on charges of tax evasion, named a strong side for the trip to face the Championship club, but Rafael van der Vaart's fortuitous goal in the run - up to half - time was all that sealed victory for an off - colour Spurs.

His son, Matthew, was convicted of tax evasion in January.

The Daily News is reporting that former FBI agent and newly re-elected Congressman Michael Grimm (R - Journo Tossing) will plead guilty to one felony count of tax evasion in federal court tomorrow.

The Government has accelerated plans to introduce a new strict liability corporate offence for failure to prevent the facilitation of tax evasion in the UK and overseas.

All the finance ministers from the G20, who are seen cracking down on issues of tax evasion through crypto investments will surely be discussing this topic at length.

The widespread operation is being carried out over suspicions of tax evasion by exchange users, the Press Trust of India states.

The operation was carried out over suspicions of tax evasion by some exchange customers.

The addition means every single Litecoin user across America, can accurately report their gains and losses to the Internal Revenue Service (IRS) without fear of tax evasion, underreporting, or overreporting.

January 23 — Harry Redknapp (pictured), the most successful English club manager of recent years and the man favoured to succeed Fabio Capello as England boss after Euro 2012, appeared in court today to face accusations of tax evasion.

In regards to the third element, Justice Punnett held that objectively the CRA investigator did not have reasonable and probable grounds to believe that he could prove the actus reus of the offence of tax evasion against the Samaroos beyond a reasonable doubt.

Messi faced legal troubles of his own last year when he and his father were found guilty of tax evasion in Spain.

Le Maire elaborated about Landau's special task: «This mission will propose reorientations on the evolution of [cryptocurrency, and] regulation to better control development, prevent their use for [the] purposes of tax evasion, money laundering, or financing of criminals or terrorism.»

SEE MORE Former Chelsea manager heads to China Argentine striker in doping scandal Barcelona star Neymar accused of tax evasion by Brazilian authorities

South Korean police and tax authorities also raided the 2 of the biggest local cryptocurrency exchanges on allegations of tax evasion.

In my home state, Minnesota, the finances of the local porn king came to light only after the Internal Revenue Service filed charges of tax evasion against him.

A culture of tax evasion (and, more broadly, corruption) has flourished since the fall of Greece's military dictatorship in 1974.

The problem of tax evasion in Greece has been pointed out many times during the debt crisis: Christine Lagarde, the head of the IMF, got into hot water over the summer with her comments that she felt more sympathy with children in Africa than tax evaders in Greece.

The trio use a novel technique to calculate levels of tax evasion in Greece.

The Tax and Finance Department has hired a criminal investigation professional and embedded State Police at its satellite offices in attempts to enhance enforcement of tax evasion schemes such as illegal cigarette trafficking.

Prosecutors will also face difficulties in proving the new failure to prevent offences, and in distinguishing facilitation of tax evasion from aggressive tax avoidance.

In March 1999, the state Appellate Division suspended Ellner's law license because of the tax evasion case.

Matthew Libous was convicted earlier this year of tax evasion, but his sentencing was delayed so that he could attend his father's trial.

While there's not a lot, if any, of these schemes around anymore, the key to not getting caught up in this type of tax evasion scheme is to apply the too - good - to - be-true rule: If you invest $ 100 and get a charitable donation receipt of $ 130 then consider that too good to be true.

Mr. Grimm announced last week he would step down from his seat effective today, after he pleaded guilty on December 23 to a felony charge of tax evasion related to restaurant he co-owned prior to running for office in 2010.

I met him in college, and he went home every weekend for «family stuff» which I later found out was because his parents had put their company in his name as a result of some tax evasion charges filed by the IRS.

With the start of 2018, the government bodies started taking regulatory measures in order to get control over the crypto madness and also attain control over other illicit activities of tax evasion and money laundering.

Bea MacDonald of Hammonds Plains, N.S. was fined $ 25,126 in Halifax Provincial Court after pleading guilty to three charges of tax evasion under the Income Tax Act and Excise Tax Act.

Income - tax - evasion rates in Argentina are roughly 60 percent, and evasion of the value - added tax is roughly 40 percent, according to Marcelo Bergman, a professor at Mexico City's Center for Economic Research and Teaching and the author of Tax Evasion and the Rule of Law in Latin America.

Once the news of your tax evasion appears on the web, millions will know about it.

The Guardianreports that there is no evidence in the leaked documents of tax evasion or dishonest financial gain on the part of Gunnlaugsson, his wife or Wintris.

But if the authors are close to being accurate in their estimates of the scale and institutionalisation of tax evasion, no wonder patience with Greece is so frayed.

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.

If CRA finds they have engaged in tax evasion, they will suffer the double whammy of tax evasion and also being stripped of their immigration status or denied citizenship, because of fraud.

Cellino has, in fact, fallen foul of the «fit and proper person'test that all owners of football clubs must adhere to, on account of his tax evasion.

The 64 - year - old appeared at Southwark Crown Court today for the start of his tax evasion trial.

«We commit to reviewing penalties and other actions against professional enablers of tax evasion, including for corporations that fail to prevent their employees from facilitating tax evasion.

You may be thinking of tax evasion.

Juncker's fingerprints are on everything that went wrong in the EU over the past three decades, from the heavy - handed handling of the Euro crisis to the light - handed handling of tax evasion.

The minimalistic ten - point document provides a shopping list of moves to improve the status quo, begun with a call on tax authorities to «automatically share information to fight the scourge of tax evasion».

Federal prosecutors charged Ippolito in March with six counts of tax evasion for failing to report $ 2 million in income received from Carlo Lizza & Sons Paving, a town contractor based in Old Bethpage, as well as from an unidentified Lizza family member from 2008 to 2013.

Grimm, a Republican from Staten Island, is expected to plead guilty to one count of tax evasion Tuesday afternoon in federal court in Brooklyn.

Mr. Grimm claimed he was innocent of tax evasion charges but pleaded guilty to a single charge after he won re-election in November.

As long as the football clubs pick up the tab for this bit of tax evasion and the treasury benefits, I am not too bothered.

The popular and high - powered influencer entered a guilty plea this morning in federal court on one count of tax evasion after he failed to reported $ 52,000 in income he received for his side business as a «consultant» for a White Plains insurance company.

This year, for instance, HSBC shares fell in the wake of news that the firm's executives in the UK and Hong Kong were unaware of tax evasion at a Swiss subsidiary.