His reputation has been battered by a series of corruption scandals involving senior government officials and the conviction of two of his sons for influence-peddling and tax-evasion.
ECONOMIST: President Kim Dae-jung's party is collapsing around him
Ministers should introduce rules requiring companies to publish financial information on a country-by-country basis to discourage cross-border tax evasion, the report said.
Sir James explicitly rules out co-operation in foreign tax-evasion cases.
Mr. Lee was eventually cleared of the charges but found guilty of breach-of-trust and tax evasion in August and handed a suspended prison sentence.
Investigations into terrorist finance, sanction evasion and money-laundering have traditionally been in the remit of the Manhattan district attorney.
ECONOMIST: America��s financial system: Law and disorder | The
Under intense pressure from the EU and international market participants, the government adopted a medium-term austerity program that includes cutting government spending, decreasing tax evasion, reworking the health-care and pension systems, and reforming the labor and product markets.
Paolo later got his revenge when he helped prosecutors put his 80-year-old father behind bars for tax evasion.
The paper talks a good deal about the benefits of a unified pass-thru rule for anti-abuse and dealing with tax evasion and mischief.
FORBES: Tax Reform For Small Business: Ways And Means Pitches Old Ball; Small-Ball And, Big-Ball
Mr Silvani has mounted an anti-evasion campaign based in part on stubborn persistence, in part on publicity.
McDougal faces three counts of state income tax evasion and seven theft-related charges in the state case.
On Friday Germany signed a tax evasion treaty with Switzerland - another European banking centre known for its secrecy.
He was talking about a vast tax-evasion scandal involving phantom companies and fake invoices that erupted in Germany last summer.
And in 1935, after the U.S. government brought tax-evasion charges against him, Mellon suddenly announced that he would found a great gallery in the capital.
WSJ: Jan van Eyck | 'The Annunciation' | Old Subject, New Approach | Masterpiece | By Richard Cork
He has been accused of embezzlement, fraud and bribery over his career, but a tax-evasion case marked the first time he had been convicted of an offense.
In 1931, mobster Al Capone was finally put behind bars because he was c onvicted of multiple tax-evasion charges, and the IRS is taking a similar approach with medical marijuana today.
FORBES: Could medical marijuana get the Al Capone treatment?
Schneiderman announced earlier this month that New York was joining a groundbreaking, whistleblower-initiated case against Sprint-Nextel Corp. for sales tax evasion, brought under the amended New York False Claims Act.
FORBES: To Cut California's Budget Gap, Cut One Sentence From State Whistleblower Law
Nicholas Spano pleaded guilty to tax evasion, receiving a one-year prison sentence.
It will provide a field day for tax evasion, with the self-employed tempted to incorporate themselves, and businesses splitting themselves to benefit.
Which makes it all the more unfortunate that last week's "Independent Climate Change Email Review, " commissioned and funded by the University of East Anglia and chaired by Muir Russell, the former Vice Chancellor of the University of Glasgow, amounts to a 160-page evasion of the real issues.
But the biggest kudo should go to the whistleblower who had the guts to expose a high-stakes, secretive world that fosters and hides large-scale fraud, money laundering, tax evasion, corruption and other wrongdoing.
FORBES: Anonymous Whistleblower Behind Expos�� Of Massive Offshore Corruption By Banks And Others
Some of this has been packaged as a way to fight terrorism or drugs and arms trafficking or corrupt politicians--not tax evasion.
That is an example of high-end tax evasion but travel around the islands and other signs of tax avoidance are on display everyday.
The landmark ruling is a defining moment for Chief Justice Kapadia, who has guided the court through a tumultuous time in India since taking over in May 2010, asserting the court's role to oversee investigations into corruption and large-scale tax evasion.
That may speed collection, but it also raises the risk-reward ratio of evasion.
The bank faces two criminal investigations into whether HSBC employees in Mexico were complicit in money-laundering and tax evasion.
FORBES: Could HSBC Face the World's First Billion Dollar Money Laundering Settlement?
Banks have proved capable, in some degree, of stanching the flow of funds linked to terrorism, money-laundering or tax evasion.
ECONOMIST: Banks, graft and development: Dancing with despots | The
In the weeks running up to the elections, the administration has been engaged in various anticorruption pushes, including investigations for draft-dodging and tax evasion.
Tax evasion is rarely out of the headlines - especially with so many indebted governments keen to hunt down every tax dollar that is due.
Additionally, defendant Iulo is charged with one count of aggravated identity theft and one count of tax evasion for failing to timely file 2005-2008 personal income tax returns.
FORBES: Adult Basketball League Referees Plead Guilty To Income Tax Fouls
The Berlusconi government had already quietly made a string of changes that critics say will make tax evasion harder to detect among the self-employed, professionals and small-business owners.
ECONOMIST: Silvio Berlusconi's success: In heaven or hell | The
应用推荐