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  2. Evasion (law) - Wikipedia

    en.wikipedia.org/wiki/Evasion_(law)

    protection of family relationships: an agreement relating to the custody of a child and maintenance cannot exclude the power of a court to examine its terms and to judge whether it is in the best interests of the child. Prevention of the enforcement of contracts: involving commission of a tort or crime; inducing breach of fiduciary duties;

  3. Coordinating Committee for Multilateral Export Controls

    en.wikipedia.org/wiki/Coordinating_Committee_for...

    In the United States, CoCom compliance was implemented by various statutes authorizing the President to regulate exports, including the Export Control Act of 1949, the Export Administration Act of 1969, the Export Administration Act of 1979, the Arms Export Control Act (AECA), the Trading with the Enemy Act, and the International Emergency Economic Powers Act, among others.

  4. Tax amnesty - Wikipedia

    en.wikipedia.org/wiki/Tax_amnesty

    The tax amnesty is referred to by the Canada Revenue Agency as the Voluntary Disclosure Program (VDP) and has its statutory authority under subsection 220(3.1) of the Income Tax Act and the sections 88 and 281.1 of the ETA which set out the rules for taxpayer relief applications.

  5. Tax information exchange agreement - Wikipedia

    en.wikipedia.org/wiki/Tax_information_exchange...

    The legality of Intergovernmental Agreements (IGAs) has been challenged on the basis that any agreement between governments which bind each government essential represents a treaty. As the United States constitution does not permit the Executive Branch to unilaterally implement treaties without the consent of the senate, many maintain that IGAs ...

  6. Voluntary export restraint - Wikipedia

    en.wikipedia.org/wiki/Voluntary_Export_Restraint

    A voluntary export restraint (VER) or voluntary export restriction is a measure by which the government or an industry in the importing country arranges with the government or the competing industry in the exporting country for a restriction on the volume of the latter's exports of one or more products. [1]

  7. Relinquishment of United States nationality - Wikipedia

    en.wikipedia.org/wiki/Relinquishment_of_United...

    However, the Office of Legal Counsel outlined some circumstances under which a court might regard such a renunciation as involuntary, including "physical or mental intimidation", material misrepresentation of the plea agreement, or withholding material evidence. In at least one case prior to 1984, a State Department official refused to certify ...

  8. EU FLEGT Action Plan - Wikipedia

    en.wikipedia.org/wiki/EU_FLEGT_Action_Plan

    The European Union Forest Law Enforcement, Governance and Trade Action Plan (or EU FLEGT Action Plan) is a European Union initiative to address illegal logging and the social, economic and environmental harm it causes.

  9. File:Epstein Non-Prosecution Agreement and Addendum.pdf

    en.wikipedia.org/wiki/File:Epstein_Non...

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