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  2. Evasion (law) - Wikipedia

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

    In Contract law, as an exception to the principle of autonomy implicit in the policy of freedom of contract, the parties cannot agree to a voluntary agreement to evade obligations imposed by law or to prevent the courts from taking jurisdiction if a dispute arises.

  3. KPMG tax shelter fraud - Wikipedia

    en.wikipedia.org/wiki/KPMG_tax_shelter_fraud

    Kaplan's decision did not affect the prosecution of R.J. Ruble, a former law partner at Sidley Austin LLP, and three former KPMG partners, including David Greenberg, who worked in the firm's Orange County office and released KPMG from any obligation to him when he left its employ. John Larson and Robert Pfaff, the other two former partners ...

  4. Cheek v. United States - Wikipedia

    en.wikipedia.org/wiki/Cheek_v._United_States

    Case history; Prior: Certiorari to the United States Court of Appeals for the Seventh Circuit: Holding (1) A genuine, good faith belief that one is not violating the Federal tax law based on a misunderstanding caused by the complexity of the tax law is a defense to a charge of "willfulness", even though that belief is irrational or unreasonable; (2) a belief that the Federal income tax is ...

  5. Tax evasion in the United States - Wikipedia

    en.wikipedia.org/wiki/Tax_evasion_in_the_United...

    The U.S. Internal Revenue Code, 26 United States Code section 7201, provides: Sec. 7201. Attempt to evade or defeat tax Any person who willfully attempts in any manner to evade or defeat any tax imposed by this title or the payment thereof shall, in addition to other penalties provided by law, be guilty of a felony and, upon conviction thereof, shall be fined not more than $100,000 ($500,000 ...

  6. Company voluntary arrangement - Wikipedia

    en.wikipedia.org/wiki/Company_voluntary_arrangement

    Under UK insolvency law an insolvent company can enter into a company voluntary arrangement (CVA). The CVA is a form of composition, similar to the personal IVA (individual voluntary arrangement), where an insolvency procedure allows a company with debt problems or that is insolvent to reach a voluntary agreement with its business creditors regarding repayment of all, or part of its corporate ...

  7. Tax noncompliance - Wikipedia

    en.wikipedia.org/wiki/Tax_noncompliance

    The United Kingdom and jurisdictions following the UK approach (such as New Zealand) have recently adopted the evasion/avoidance terminology as used in the United States: evasion is a criminal attempt to avoid paying tax owed while avoidance is an attempt to use the law to reduce taxes owed.

  8. 5 Economic Changes That Could Be Coming When Trump Takes ...

    www.aol.com/finance/5-economic-changes-could...

    Woman fuming after sister-in-law tells kids Santa is 'just a myth' on Christmas. Lighter Side. Southern Living. 12 obscure Disney 'rules' you should know before your next trip. News. News.

  9. Evasion - Wikipedia

    en.wikipedia.org/wiki/Evasion

    Evasion (ethics), a deceptive act; Evasion (law), to avoid government mandate through specious means (tax evasion, for example) Evasion (network security), techniques to by-pass network security devices; Evasion (numismatics), close copy of a coin with just enough deviation in design and/or legend to avoid violating counterfeit laws