Sentence examples for evasion regarding from inspiring English sources

Since Ms. Weber's mother appeared to exist in a state of permanent evasion regarding her husband, the 9-year-old Katharine found herself playing detective in her own father's life, searching for clues in snapshots and storage trunks.

However, Cellino could potentially be disqualified by the League under its owners' and directors' test within three months if a Sardinian court says he was dishonest in respect of tax evasion regarding a yacht, Nelie, on which he was found guilty of illegally evading €388,500 of import duty.

This must be pursued on a genuinely shared military and economic basis, without caveats regarding military participation or evasions regarding financial assistance for Afghanistan and Pakistan.

So far, the case has generated remarkably little fanfare in Italy, a country where tax evasion is regarded by many people, including some in the fashion world, as a national sport.

In a country where tax evasion is regarded by many people, including some in the fashion world, as a national sport, Mr. Dolce and Mr. Gabbana are hardly the first designers to have trouble with the tax authorities.

More recently, in 2009, investigations into possible tax evasion were begun regarding hundreds of diamond dealers, including many in Antwerp, named on lists of account holders at the Swiss branch of the British HSBC bank.

Mr. Makov and 18 others, 17 from the accounting firm KPMG, were indicted in 2005 on charges of fraud, tax evasion and conspiracy regarding the creation and sale of questionable tax shelters that that authorities say kept at least $2.5 billion in taxes out of government coffers.

Mr. Holley said that Wal-Mart was not aware of any investigations regarding tax evasion or money laundering in Mexico.

At roughly the same time, the US government received a damning trove of evidence from French officials against HSBC regarding tax evasion.

But the account was closed in 2010, at a time when UBS was at the center of a Justice Department investigation regarding tax evasion by American clients.

Regarding tax evasion, Eric Holder, America's attorney-general, said recently that no bank is "too big to jail .A report into the way Britain's Co-operative Group is run described it as "manifestly dysfunctional".