Sentences with phrase «tax evasion under»

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.

Two new corporate offences of facilitating tax evasion under the Criminal Finances Act 2017 also adopt a failure - to - prevent model, with criminal liability attaching for the acts of persons acting on the company's behalf unless the corporate can show it had reasonable prevention procedures in place.

Not exact matches

Some UK shell companies under offshore control may be skirting new rules which were designed to clamp down on corruption and tax evasion by forcing businesses to reveal their true owners, a Reuters analysis of corporate filings shows.

In recent years the UK tax collector, HMRC, has come under pressure to crack down on tax evasion — which is illegal, whereas avoidance is not — and increase tax receipts.

Tax evasion is less an under - the - radar activity, more a social norm.

Filed Under: Immigration, Law, Politics Tagged With: British Columbia, Canada crackdown, Cheat, CRA, Foreign Inveatment, Revenue, Tax, Tax Evasion

Ironically, he isn't even the only player on his team under accusation of tax evasion.

Grimm resigned from office in 2015 after being indicted for tax evasion, hiring undocumented workers, and perjury under oath.

As with the above, HMRC is also under pressure from the public to see more companies and partnerships prosecuted — in particular those who fail to prevent their staff and agents from criminally facilitating third party tax evasion.

HMRC is under pressure to prosecute more people for offshore tax evasion, and FA 2016 introduced a new «strict liability» offence which may achieve this end.

CIOT has responded to HMRC's recent consultation on proposals to find an appropriate and proportionate means of ensuring corporations can be held accountable under the criminal law for failing to prevent their agents from criminally facilitating tax evasion.

Michael Grimm: A felon who has admitted to hiring undocumented workers, tax evasion and lying under oath, is running for a congressional seat in New York.

«Recall that Mr. Spiro Agnew while a sitting VP under President Nixon was tried and convicted for tax evasion while in office.

This means under - registration has doubled since the early 1990s (by which time Poll Tax evasion had already taken up to one million additional names off the registers).

During the Civil War years, Congress also authorized additional taxes on both alcohol and tobacco, and created the Office of Internal Revenue under the Treasury Department to enforce the tax laws and prosecute individuals for tax evasion.

Apple is also under fire for its elaborate tax avoidance schemes (avoidance = legal; evasion = illegal).

Over the last decade, at least a handful of tax evasion strategies have come under the Canada Revenue Agency scrutiny.

The charges were not really relevant to Trump himself or Trump's election campaign since Paul Manafort and Rick Gates were charged with money laundering, tax evasion, fraud, and failure to disclose and register that they are agents of a foreign principal under the Foreign Agents Registration Act (FARA) for activities on behalf of Ukraine (NOT Russia) between the years 2006 until 2014.

• Sections 239 (1), 239.1, and 239 (1.1) of the Income Tax Act • Sections 327 (1) and 327.1 of the Excise Tax Act • Sections 380 (Fraud), 462.31 (Laundering the proceeds of crime) or other indictable offences under the Criminal Code that may be applicable in a tax evasion prosecutiTax Act • Sections 327 (1) and 327.1 of the Excise Tax Act • Sections 380 (Fraud), 462.31 (Laundering the proceeds of crime) or other indictable offences under the Criminal Code that may be applicable in a tax evasion prosecutiTax Act • Sections 380 (Fraud), 462.31 (Laundering the proceeds of crime) or other indictable offences under the Criminal Code that may be applicable in a tax evasion prosecutitax evasion prosecution.

In 2016, the CRA implemented a national policy to ensure persons charged with offences associated with tax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprinttax evasion, fraud, laundering the proceeds of crime, or other indictable offences under the Income Tax Act, Excise Tax Act, or the Criminal Code are consistently fingerprintTax Act, Excise Tax Act, or the Criminal Code are consistently fingerprintTax Act, or the Criminal Code are consistently fingerprinted.

For example, the evasion of foreign tax laws was elevated to a predicate offence under Singapore AML Laws in September 2014 which makes it a criminal offence under Singapore law to assist a person in the evasion of foreign tax laws or to handle proceeds stemming from foreign tax evasion.

Companies which fail to prevent tax evasion may be subject to a criminal offence, under new anti-corruption legislation.

We have more that USD 1 trillion in taxes under litigation and some economic studies shows that we have around USD 200 Billion of tax evasion every year.

There are the so - called «professional enablers» provisions under the Serious Crime Act 2015 criminalising those who facilitate offences including tax evasion.

There are far more serious criminal offences of money laundering under the Proceeds of Crime Act 2002, which criminalise all dealings with the proceeds of tax evasion.

The Bill proposes significant changes to the UK's anti-money laundering laws under POCA, and introduces new criminal offences for failure to prevent the facilitation of tax evasion.

The Canada Revenue Agency (CRA) classifies this as tax evasion, which is punishable by significant fines or jail under the Federal Income Tax Atax evasion, which is punishable by significant fines or jail under the Federal Income Tax ATax Act.

Ideal candidates have multi-jurisdictional regulatory and investigations experience in areas now under the spotlight, such as bribery, tax evasion, and money laundering.

He served as the First Assistant Attorney General of New York State from 1984 to 1990 under Attorney General Robert Abrams, where he was responsible for some of the office's most important cases, including the Hooker Chemical Company - Love Canal litigation, the Tawana Brawley investigation and several major tax evasion investigations and prosecutions.

For potential «tax - evasion» and money laundering activities under the guise of Bitcoin trading.

«Those individuals and entities whose records were recovered by the department,» an ITDI official noted, referencing recent raids on cryptocurrency exchanges, «are now being probed under tax evasion charges.