Sentence examples for undisclosed assets from inspiring English sources

It says 137 people who had undisclosed assets in Liechtenstein used an agreement with the tax haven in 2009 to admit liabilities of £141m in return for gentler penalties.

A new information-sharing regime between countries – including Switzerland – would "catch hidden assets and undisclosed assets" as part of a "one-off opportunity to disclose those assets without severe penalty".

As a result, they have turned resolutely against companies with opaque accounts from American blue chips such as General Electric to Elan, an Irish pharmaceuticals group whose share price halved on February 4th when it confessed to the deleterious effect of some hitherto undisclosed assets on its 2001 earnings.External auditors have come under heavy suspicion.

Larry Rifken, a lawyer representing victims of the schemes, said in a statement: "The Creditors Committee is delighted with Judge Sharp's ruling today on Mr. Pearlman's sentence and believes that Judge Sharp did an excellent job in maximizing Mr. Pearlman's incentive to cooperate with the Trustee and the Committee in identifying, locating and monetizing any remaining undisclosed assets".

U.S. lawmakers designed the Foreign Account Tax Compliance Act (FATCA) to "force foreign financial institutions, foreign trusts, and foreign corporations to provide information" on undisclosed assets held by Americans after Dec. 31, 2012.

In 2013, authorities opened a preliminary investigation into Le Pen's undisclosed assets, which were estimated at 1.1 million euros ($1.21 million).

Rangel stepped down as chairman of the powerful House Ways and Means Committee last year and was censured by his colleagues for 11 rules infractions related to unpaid taxes, undisclosed financial assets and fundraising from corporations with business before his committee.

The Japan-based internet services giant just co-led Upstart's newest round with an undisclosed U.S.-based asset manager.

Hence the firm's ambition to push deeper into equities, which currently account for just a small, undisclosed fraction of its assets under management.

As part of a plea agreement before Judge Guy Tomlinson in Schenectady County Court, the former president, Davis Etkin, 72, admitted diverting an undisclosed amount of corporate assets for his own and others' personal use and attempting to bribe a witness who was to testify against him.

So far, Climb has managed to wrap up a lending facility of up to $400 million from an undisclosed top-three global asset manager to make its loans.