Sentence examples for evasion law from inspiring English sources

DealBook » Complying With U.S. Tax Evasion Law Is Vexing Foreign Banks | Concerns have been raised about the cost and effort required to comply with the Foreign Account Tax Compliance Act, among other issues.

Jack Dorsey, the Twitter co-founder, is on Bloomberg TV at 6 p.m. COMPLYING WITH TAX EVASION LAW IS VEXING FOREIGN BANKS  |  "A sweeping new federal law has a seemingly simple goal — curbing offshore tax evasion by Americans through foreign banks, trusts and shell companies.

See Canada steps up fight against U.S. tax evasion law.

How ominous if May throws out amendments protecting workers' rights and anti-tax evasion laws.

Under tough anti-tax evasion laws introduced by the former President Nicolas Sarkozy, France has a "fiscal police" force which can bug the phones of suspects.

Raised taxes on fuel, cigarettes and alcohol, hiked the retirement age by two years (to 63), imposed public sector pay cuts and brought in tough new anti-tax evasion laws.

Meanwhile, the BBC understands the Treasury is preparing legislation to tighten the tax evasion laws.

WASHINGTON, Jan 24 (Reuters) - The Republican National Committee RNCC) on Friday called for the repeal of a U.S. anti-tax-evasion law, siding with big banks, libertarians and American expatriates that have criticized the Obama administration statute.

However, tough US anti-evasion laws have increased compliance costs for BBI's partners, prompting Bank of America and Commerzbank to terminate relationships with the bank.

The 15-month investigation hopes to encourage law enforcement agencies to charge the industry with violations of federal gambling, racketeering, and tax-evasion laws.

In 2000, he was convicted of tax evasion; his law license was suspended.