Sentences with phrase «with tax evasion»

Freshfields Bruckhaus Deringer's Frankfurt office has been raided by German prosecutors in connection with a tax evasion investigation.

Their crimes start with tax evasion, theft of hundreds of billions of dollars, inflicting economic damage on the order of trillions of dollars, include an attempt to murder millions of Americans by shutting down the national energy infrastructure, and possibly include high treason.

In 2003, both men were charged with tax evasion related to the one - day transaction which included acquiring 62 works of art, selling 58 works of art, and earning about $ 17 million in taxable capital gains, according to a civil lawsuit filed against Gagosian and Brant by then - U.S. Deputy Attorney General James Comey in Manhattan.

Only a few days ago, the French American dealer Guy Wildenstein was charged in Paris with tax evasion and money laundering; this may be the first of several convictions, as he awaits trial for -LSB-...]

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 fingerprinted.

The Identification of Criminals Act allows for the fingerprinting of those charged with tax evasion offences which may be prosecuted by indictment.

This policy change is to ensure that CRA has a standardized national approach for the fingerprinting of those charged with tax evasion.

Prior to this new policy, fingerprint data was not recorded, as there was no standardized national approach for the fingerprinting of those charged with tax evasion.»

In a nutshell, the CRA has begun to record the fingerprints of every person charged with tax evasion, a move that could severely restrict foreign travel for any Canadian accused but not necessarily convicted of a criminal tax offence.

This is the second time Desjardins has been charged with tax evasion (on May 13, 2008, she was fined $ 32,093 and sentenced to 16 months of house arrest).

Offshore accounts are used by wealthy individuals and corporations around the world as a perfectly legal way to reduce their tax burden, although the anonymity provided to account holders has also led to associations with tax evasion, money laundering and organized crime.

How to Get Away with Tax Evasion!

The owner of the popular Yankee Tavern bar has been charged with tax evasion.

«On tax day, this sends a forceful reminder to businesses that if they think they can get away with tax evasion in New York, they should think again.»

Real Madrid midfielder Luka Modric appeared as a key witness at a corruption trial on Tuesday, testifying about his financial deals with a former Dinamo Zagreb director charged with tax evasion and embezzlement.

Given that during Portsmouth's turbulent time Storrie gave himself a 30 % pay rise to an astounding # 1.2 m a year and that he has been charged with tax evasion and linked with a number of allegations of corruption one wonders why he would be welcomed back at the club that he has helped to the brink of collapse.

Bowman was recently charged with tax evasion, but he fought the case, and earlier this month, he won a major legal victory, and the charges were dropped — for now.

It was created in 1994 by billionaire commodity trader Marc Rich «who was charged with tax evasion and illegal dealings with Iran, but pardoned by Bill Clinton in 2001» as he left office.

Birkenfeld once worked at Switzerland's UBS before approaching the U.S. government with tax evasion information regarding Americans who had secret bank accounts.

In this film, Elliott Ness is credited with actually putting Al Capone in prison, but it's an accountant who has the idea to charge them with tax evasion.

The DOJ recently charged him with tax evasion for stashing more than $ 3 million in an offshore account, accusing him of going to «great lengths» to hide it.

Not exact matches

I think that a lot of people in the US think that tax evasion and tax avoidance is something that happens in a far off place with palm trees and ocean breezes.

South Korea «s largest cryptocurrency exchanges were raided by police and tax agencies this week for alleged tax evasion, people familiar with the investigation said on Thursday.

The IRS obtained the subpoena on the grounds that bitcoin owners are likely to engage in tax evasion by failing to declare capital gains on the currency, or by engaging in schemes to buy goods and services with bitcoin in order to avoid the taxman.

But over the last 40 years, every British minister has done what our bosses (usually their former classmates at Oxford and Cambridge) tell them to do: keep income tax rates low, make evasion easy with a ton of loopholes, turn a blind eye to our bonuses and our market - rigging, hand over tens of billions of pounds in bailout money when necessary, and pass the check to those mythical non-Londoners in their seaside retirement homes and Amazon logistics centers.

Cameron's personal involvement in the story has ensured that the debate over the use of tax havens has generated more heat than light, with little distinction being made between the mere use of tax - neutral jurisdictions to manage international investment, which in itself is legitimate, and criminal tax evasion.

In May, Soupman's former chief financial officer, Robert Bertrand, was indicted for tax evasion after being charged with 20 counts of failing to pay Medicare, Social Security and federal income taxes.

Lee's father, Samsung Group chairman Lee Kun - hee, was pardoned in 2009 for tax evasion so that he could assist with South Korea's bid to host the winter Olympics.

Full catwalk looks, skipping check - in queues at airports, tax evasion: famous people can get away with a lot that us mere mortals can't, and edgy haircuts are no exception.

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.

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.

Our own policies often go further than the minimum required by local laws and regulations, and we continue to strengthen our processes to help ensure our banking services are not associated with any arrangements known or suspected to be designed to facilitate tax evasion.

Cryptocurrency has also become rife with scams since its surge in value last year, and may constitute a global risk because it enables clandestine money laundering, capital flight, and tax evasion.

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

The intent of FATCA is to discourage tax evasion by U.S. taxpayers who hold financial assets with non-U.S. financial institutions.

After all, mass tax evasion with regard to cryptocurrency could threaten the sector as a whole (we'll get into that in a bit).

What's more, in August, New York's Branch of Budgetary Administrations issued subpoenas to 22 developing installment organizations, huge numbers of which dealt with Bitcoin, getting some information about their measures to avert tax evasion and guarantee shopper insurance.

Giancola disagrees with US House Financial Services Committee member, Brad Sherman, whose view that cryptocurrencies should be banned in order to eliminate problems such as tax evasion and drug trafficking has raised the ire of many in the industry.

Bill S - 31, An Act to implement agreements, conventions and protocols concluded between Canada and Slovenia, Ecuador, Venezuela, Peru, Senegal, the Czech Republic, the Slovak Republic and Germany for the avoidance of double taxation and the prevention of fiscal evasion with respect to taxes on income

«Tax evasion is six months» with Mr Snipes.

I wouldn't equate homosexuality with obesity or tax - evasion.

But the net result is this: All the way from the street gang of juvenile delinquents through the free - and - easy sex life of many adolescents and adults to the income tax evasion of many a «respectable» member of society — to do right is to do what one can get away with; to do wrong is to do what is not safe.

And it's not lLAZY to allow someone else to form core your beliefs?Do you think it's EASY to look on in frustration when you have something you disagree with thrown in your face everywhere you look?Do you think we are CHEAP when we are asked to allow legal tax evasion for a thing we think is ridiculous and harmful?

It also means that paying taxes would be voluntary, with no fines or imprisonment for tax evasion.

The Argentinian superstar and his father are being dragged through the courts in pain for tax evasion, and the story goes that he is fed up with the Spanish and now desires to play in the Premier League.

Former world chess champion Bobby Fischer, who is on the run from U.S. authorities for tax evasion and for flouting economic sanctions against Yugoslavia with his $ 5 million 1992 match against his old rival Boris Spassky in Belgrade, apparently hasn't reformed.

SEE MORE: Leicester Boss Nigel Pearson Refuses to Discuss Sacking Debacle Leicester Manager Nigel Pearson Attacks Club Legend Gary Lineker Over Alleged Tax Evasion Midweek Premier League Predictions: Angry Arsenal To Lash Out At Leicester, Liverpool To Beat Top Four Rivals Spurs, Chelsea To Move Further Clear Of Man City, With Champions Stumbling At Stoke

Hoeness, the larger - than - life club president, goes on trial in 2014 for tax evasion and the media is currently awash with stories of the «Bayern mole» — the insider who leaked Guardiola's line - up and tactical plans to Bild newspaper on the eve of November's top - of - the - table trip to Dortmund.

I wonder what the rate of tax evasion is with underground midwives.

The three reviews will be carried out by MPs on the Treasury Committee; they will look at the VAT in relation to Tax Gap, Brexit, Business and Good Tax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Gap, Brexit, Business and Good Tax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Policy; how well HMRC is dealing with tax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax Disputtax avoidance and evasion; and The Conduct of Tax Enquiries and the Resolution of Tax DisputTax Enquiries and the Resolution of Tax DisputTax Disputes.