People evading tax should be treated same as common thieves.
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The squirrel seems to have fled the scene, evading arrest.
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In 2010, Chagoury was investigated for bribery, again evading prosecution.
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It also said that evading conscription would remain a crime.
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Japan's prosecutors, meanwhile, view him as a crook evading justice.
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Brussels demands But the dinghy keeps on weaving and evading.
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Strader was taken to jail and charged with evading arrest.
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This episode focuses on a murderer evading police in North Carolina.
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Jones has proven himself capable at evading platforms' well intentioned policies.
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Trump ever so subtly evading her husband's latest hand-holding efforts.
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Re-election may well be Trump's only hope of evading justice.
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Good luck evading the most sophisticated alarm system in baseball history.
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We're told he had to be taken down after evading police.
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In an interview, he described these groups' methods of evading detection.
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If Silicon Valley loves anything more than evading culpability, it's good press.
|
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RELATED: Are North Korea's missile tests a practice run for evading THAAD?
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But their preferred strategy of evading the issue has some obvious shortcomings.
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"He's evading responsibility for this," Julian's mother, Jenny Moore, told BuzzFeed News.
|
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From fake thumbs to silicone eggs, they only work by evading detection.
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Rather than evading reality, I focus on mindfulness, my restaurants and family.
|
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The businesses are often accused of ignoring safety rules and evading taxes.
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I know you're not evading my question, because it's a basic question.
|
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Various cops describe Bundy as preternaturally intelligent, evading them at every step.
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Once again, he was arrested on suspicion of evading the open warrant.
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I feel like you're evading; I wonder if you're not rationalizing there.
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Evading Septa Unella's eagle eye, Margaery passes her grandmother a crumpled note.
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The Seahawks were hit with a $100,000 fine for evading the protocol.
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If there's one thing that corporations excel at, it's in evading taxation.
|
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Askhara is accused of evading up to $106,000 in taxes, Antara reported.
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Everything was fine as long as I kept evading life with alcohol.
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The 33-year-old is accused of evading 5.7 million euros in taxes.
|
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Many turn themselves into Border Patrol, instead of evading capture, and claimed asylum.
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In 2009 he was pardoned while serving time for evading taxes and embezzlement.
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Traffickers have become adept at evading the criminal laws currently on the books.
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"I spent a good deal of my life evading labels," she told me.
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The 33-year-old is accused of evading 14.7 million euros in taxes.
|
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So Hastert has been charged and sentenced, instead, for evading financial reporting requirements.
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Those tactics appear to have been aimed at evading taxes on investment income.
|
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Most have responded by centralizing control and evading constraints as much as possible.
|
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The Republican senators reportedly fled to Idaho, where they're evading the Oregon cops.
|
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Kendagor was reprimanded for "evading, refusing or failing to submit to sample collection".
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The privileged try to protect what they have by evading authority and regulation.
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There have been no previous estimates of boats evading detection, Dr. Weimerskirch said.
|
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But officials are concerned with the program's use in evading law enforcement personnel.
|
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The safeguard is in place to prevent polluters from evading their legal responsibilities.
|
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Other candidates, meanwhile, jumped in to tweak her for evading a direct answer.
|
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"There's no way in hell anyone should be evading the fare," he said.
|
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They're evading service to give their lawyers time to file snap removal motions.
|
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The thieves fled by motorboat as part of their dramatic escape, evading police.
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"You have to be careful it doesn't look like you're evading tariffs," Rogers said.
|
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He just can't help himself: When he's not lying he's simply evading questions altogether.
|
|
She jokingly employed an expert kiss-evading technique before giving in to the cam.
|
|
President John Magufuli has accused large mining companies of evading taxes, charges they deny.
|
|
These were hoods that seemed ideal for evading increasing CCTV surveillance — in elevated streetwear.
|
|
So you are evading taxes and you don&apost charge them with tax evasion.
|
|
Instead of evading the question, the 25-year-old singer got candid with Kemp.
|
|
On the campaign trail, he accused Amazon CEO Jeff Bezos of evading corporate taxes.
|
|
The Tanzanian government accused Acacia of evading taxes for years by under-declaring exports.
|
|
The gimmicks are used in plain sight, but they only work by evading detection.
|
|
Ads are evading new Facebook rules against crypto currencies, and ICOs by misspelling them.
|
|
We also know that the Traveler came to Earth while evading an unknown force.
|
|
People evading fares on BART, according to BART, costs $15 to $290 million annually.
|
|
"If governments are increasingly evading international scrutiny, this is a serious concern," Lattimer said.
|
|
Instead, we must make lifting up survivors a rule and evading responsibility the exception.
|
|
Silento caught a big break in Dubai by evading arrest ... because he's too young.
|
|
Still others have attempted to equip the public with tools for evading government observation.
|
|
There is a simple way of evading the doomsday prediction, one I mentioned above.
|
|
Cancer has an insidious talent for evading the natural defenses that should destroy it.
|
|
The Chrisleys still face charges for allegedly evading federal taxes in the same years.
|
|
Nadezhda had spent years evading arrest, moving from one provincial town to the next.
|
|
So they committed financial fraud, evading taxes to increase Trump's inheritance from his father.
|
|
One minute they're deftly evading the police at Grand Central, next they're necking again.
|
|
These thoughts sneak into our minds like a cat burglar, evading all our defenses.
|
|
Editorial Today's lesson in evading moral responsibility comes to us from the United Nations.
|
|
Jim Jordan echoed on ABC's "This Week" while evading questions from host George Stephanopoulos.
|
|
And also I might not have stopped immediately, which apparently is evading the police.
|
|
Evading police harassment was a fact of life for gay people like Mr. Boyce.
|
|
Evading cancer and maybe even a guilt-free conscience to boot—what's not to like?
|
|
It feels like legally evading taxes is a huge part of how people preserve wealth.
|
|
Napster's successors were LimeWire and the Pirate Bay, which had more success evading legal challenges.
|
|
The new, radar-evading, "fifth-generation" F-353 warplane is years late and over-budget.
|
|
"Any entity considering evading our sanctions should take notice of this action today," Pompeo said.
|
|
Sex workers must find ways to stay safe while evading the attention of the authorities.
|
|
Over more than four decades Provenzano became a legendary outlaw and fugitive for evading police.
|
|
Higbee was later charged with 2nd degree assault, 2nd degree evading police and public intoxication.
|
|
After evading Scott Mayfield by sliding along the boards, Faksa sent the puck across ice.
|
|
The €20113 note is also more compact and convenient for evading the gaze of authorities.
|
|
It's used by journalists, activists and privacy advocates as a means of evading prying eyes.
|
|
No one has accused any of these politicians of breaking the law or evading taxes.
|
|
Online court records show he was charged then with misdemeanor criminal trespass and evading arrest.
|
|
This rhetorical jujitsu is his way of evading responsibility for the abuses taking place there.
|
|
That streak ends, with No. 8 Seton Hall evading No. 9 N.C. State, 94-83.
|
|
He has also said he wants to deter, not arrest, people who are evading fares.
|
|
The Iranian government has been slow to recognize the potential sanctions-evading possibilities of Bitcoin.
|
|
Migrants' chances of evading Mexican authorities and being granted asylum in the US remain slim.
|
|
Judge Serita said she had not set bail for the purpose of evading the law.
|
|
Putin, Trump says, could be doing much more to stop North Korea from evading sanctions.
|
|
Ator was charged with criminal trespass and evading arrest, according to the sheriff's department documents.
|
|
The Supreme Court easily upheld his conviction, because he was deliberately evading the law restricting advertising.
|
|
Law enforcement sources tell TMZ ... the suspected reckless driver was arrested and booked for evading police.
|
|
Court appearance After years of evading authorities, the 46-year-old will appear in court Thursday.
|
|
Its F-35 stealth bombers are capable of evading the S-300 system, and destroying it.
|
|
McIver, Jr. has been charged with attempted capital murder, evading arrest, and drug and weapons charges.
|
|
I think it's a way of blending in, of evading notice, of not being as obvious.
|
|
Ads are evading new Facebook rules against crypto currencies, and [Initial Coin Offerings] by misspelling them.
|
|
The administration turned on a dime, endorsing the reports and evading questions about Trump's old criticisms.
|
|
Rakoff had to query Simmons repeatedly before he admitted that he knew he was evading taxes.
|
|
Cancer has ways of evading the body's natural defense systems, cloaking itself from our immune soldiers.
|
|
Indeed, evading our awareness is something cognitive biases are precision-engineered by natural selection to do.
|
|
Striblin has been previously convicted for a drug offense and evading arrest, Texas court records show.
|
|
Poker face in full effect, evading you with a shit-eating grin, I'd circle the square.
|
|
This is because smuggled undocumented migrants are evading detection more often than non-smuggled undocumented migrants.
|
|
"Even now, these people are all like this, all evading responsibility," he said, his voice choking.
|
|
I was supposed to marvel at our talent for making messes, cutting corners, evading responsibility, procrastinating.
|
|
Clinton tweaked her opponent for evading taxes, Mr. Trump interjected: "Such a nasty woman," he said.
|
|
Wealthy people can use shell companies for purposes including money laundering, tax evasion and evading sanctions.
|
|
They adapt to new protocols and find ways around them, like computer hackers evading antivirus programs.
|
|
Their tactics rely on evading recognition at the border and escaping detection within the United States.
|
|
But having watched CCTV "Evening News" for three years, a voice said: Stop evading your destiny.
|
|
Previous reports from the panel have also accused regarding Pyongyang of evading sanctions through illicit behavior.
|
|
Grizzly Bear artfully melts down older pop structures, with both music and words evading clear resolutions.
|
|
McCovey was sentenced in 1996 to two years of probation for evading taxes on baseball memorabilia.
|
|
But if she wasn't evading the feds, she could've just reported the run-in to them?
|
|
The government has also complained about entrepreneurs evading taxes and buying goods on the black market.
|
|
In her remarks, Thunberg also accused politicians and legislators of evading the urgency of climate change.
|
|
In China, evading the watchful eyes of the government sometimes feels like an exercise in futility.
|
|
That allows policymakers to pass legislation with only 51 votes in the Senate, evading a filibuster.
|
|
Life in the US for the Flores Magón brothers was spent fomenting revolution while evading arrest.
|
|
Similarly, Bella's ingenuity at evading the dog makes her a character who's easy to get invested in.
|
|
Many of these firms thrive on the labour of illegal immigrants, ignoring safety rules and evading taxes.
|
|
For the next three years, he tried evading anyone who wanted to talk about the Guevara cases.
|
|
TMZ broke the story ... DMX faces 14 counts of evading more than $1 million in federal taxes.
|
|
The four defendants were charged with money laundering by evading reporting requirements and being unauthorized money transmitters.
|
|
The U.S. Air Force fielded its first radar-evading warplane - the F-117 attack jet - in 1983.
|
|
In purely political terms, evading the specific pay-fors question is probably the wisest course of action.
|
|
And, as previously mentioned, was uploaded with different variations, gaming it and evading the system in place.
|
|
By intentionally evading the truth, Secretary McDonald has been able to justify increasing bonuses for bad employees.
|
|
He has been charged with 4th-degree assault and second-degree fleeing or evading police on foot.
|
|
He pled guilty last year to evading banking laws in attempting to pay his blackmailer $3.5 million.
|
|
As Owen ran and ran, evading the tackles almost like Lionel Messi, fans marveled at his youth.
|
|
Depriving these groups of their support would greatly reduce their capacity to cause harm while evading justice.
|
|
But the amount of taxes he pleaded guilty to evading was much less than that, just $50,000.
|
|
Laws, he said, became a necessary evil if only because they provided the delight of evading them.
|
|
Iran launched its domestically made destroyer Sahand in December, which official say has radar-evading stealth properties.
|
|
The search has grown into a cross-border hunt for a man who specializes in evading detection.
|
|
I also know that religious institutions are particularly adept at evading change, especially in regard to women.
|
|
Ator was arrested in 173 for criminal trespass and evading arrest, both misdemeanors, according to public records.
|
|
The Pentagon will buy 2443 of the radar-evading planes under the new contract for $22011 billion.
|
|
Sweden reopened a rape case against Julian Assange, who is currently in prison in Britain for evading bail.
|
|
Jaber al-Bakr went on the run after evading a security cordon set up by the security services.
|
|
These additional steps are intended to deter foreign bank account holders from hiding cash offshore and evading taxes.
|
|
I'd believe that just based on the stressful scenes of her evading security in the State Department alone.
|
|
Rodriguez was charged with child endangerment, evading arrest and possession of a controlled substance, according to the video.
|
|
The rapper would spend three months successfully evading authorities, all the while releasing new music, before being captured.
|
|
These people clearly did not forge relationships with American organisations "for the purpose of evading" Mr Trump's ban.
|
|
We broke the story ... DMX is facing 14 counts of evading more than $1 mil in federal taxes.
|
|
They also know how useful it is for spreading sensitive information and evading China's vast web-filtering system.
|
|
Riders evading fares on New York's MTA system, according to the MTA, costs hundreds of millions of dollars.
|
|
Despite this fear, he speaks bluntly on sex (evading an outright admission regarding his speculated bisexuality) and drugs.
|
|
After a five-year probe, the IRS indicted him in 268 for evading taxes and filing false returns.
|
|
If confirmed, the sale would shine a rare light on how traders and shippers were evading the sanctions.
|
|
It's called Budget Cuts, a stealth spy game about evading enemies and searching levels using a teleportation gun.
|
|
Hastert pleaded guilty last year to evading bank reporting requirements for paying millions in a hush money scheme.
|
|
Still, it's unclear how much the new sanctions will hurt North Korea, an expert in evading trade restrictions.
|
|
Now Avenatti is being allowed to repeat this same process, mixing truths with half truths and evading accountability.
|
|
Zarrab is being held in the United States awaiting trial on charges of evading U.S. sanctions on Iran.
|
|
" @Apple assume our user are lawbreakers and therefore evading law enforcement, which is clearly not the case."—HKmap.
|
|
Press Secretary Sean Spicer was evading reporters by standing either in or "among" bushes on White House grounds.
|
|
The radar-evading F-21s, which entered service in 20173, had so far sat out the Afghanistan war.
|
|
Either way, there's something creepy about an undiscovered species of animal wandering around the Pacific Northwest, evading capture.
|
|
Mr. Trump's signing statement also quoted only part of the bill's title, evading any acknowledgment of the senator.
|
|
But last year he was charged with evading income taxes and trying to obstruct the Internal Revenue Service.
|
|
Mr. Trump lashed out at Amazon on Twitter on Thursday, accusing the e-commerce giant of evading taxes.
|
|
Criminal organizations rely on more complicated schemes to move untaxed cigarettes in bulk, evading federal and state taxes.
|
|
The goal of Stuxnet was to sabotage Iran's nuclear program while evading discovery for as long as possible.
|
|
They began to speculate in art, often as a way to launder cash obtained in sanctions-evading schemes.
|
|
Sanchez is facing numerous charges including evading police, violating her parole and possible weapons and traffic-related charges.
|
|
Trump's handpicked EU ambassador was a tricky witness, evading answers and conveniently forgetting major moments throughout his testimony.
|
|
A radar-evading drone, for example, could spot the enemy on behalf of an older F-15 fighter.
|
|
Mr. Zarrab had been accused of moving $22016 billion in gold and cash to Iran, evading American sanctions.
|
|
The commission has argued in court that it's not evading federal laws because it's not a federal agency.
|
|
Rainbird, of Los Angeles' Winnetka neighborhood, was arrested on preliminary charges including evading a peace officer and causing injury.
|
|
He moved from state to state, evading the law, and picking up new aliases (and girlfriends) along the way.
|
|
Evading the "cult" label is imperative for any minority religion that hopes to avoid a violent and tragic end.
|
|
Tax authorities accused Gucci of evading taxes on more than 1 billion euros in revenues between 2011 and 2017.
|
|
There can be no reward for a resourceful criminal, merely more efficient in evading justice than most other criminals.
|
|
For tax-evading reasons, healthcare providers in developing countries have always been privy to their data and its release.
|
|
After evading investigators for 20 years, Glen Dale Gore was convicted of first-degree murder and sentenced to death.
|
|
Eventually, the vehicle came to a stop and Makell was arrested for felony evading an officer and willful disregard.
|
|
The engineering of radar-evading stealth technology remains challenging even now, decades after the United States first invented it.
|
|
After evading investigators for 20 years, Gore was convicted of first-degree murder and sentenced to death in 2003.
|
|
"If you want to live in a country, you cannot run over the mountains, evading the police," he said.
|
|
In October, Mr. Hastert pleaded guilty under a plea deal to a felony count of evading bank reporting laws.
|
|
Evading an Amazon addiction is tough, especially when it's consistently teasing out events like Prime Day and flash sales.
|
|
By analyzing your financial records, we see billions rather that millions, may be some tax evading proofs, so what?
|
|
In October 2006, Striblin pleaded guilty to evading arrest and received a six-month jail sentence, according to records.
|
|
Less than two years later, he again pleaded guilty to evading arrest and was sentenced to serve two years.
|
|
Legends around the moon, illicit spirits, and evading taxes first surfaced in Wiltshire, England in the late 18th century.
|
|
As part of that petition, the department cited the high likelihood that Bitcoin users were evading their tax liabilities.
|
|
And on Monday, after weeks of evading the news media and public scrutiny, Ms. Choi presented herself to prosecutors.
|
|
After more than two weeks of evading service, Senator Josh Hawley was personally served with the subpoena at CPAC.
|
|
Low kicking should be a staple of Gaethje's strategy because Vick has generally done so poorly in evading them.
|
|
Nobody would rescue her and there was no possibility of evading the reality she had set out for herself.
|
|
But Cuban leaders and intelligence officers are notoriously skilled at evading eavesdropping, and the search turned up nothing definitive.
|
|
Acknowledging that he was breaking the law by evading customs duty, he asked that his surname not be used.
|
|
We're simply not evolved to give concentration the same priority that we might give to evading a charging lion.
|
|
Mr. Rojas said BART does have a "big problem" with people jumping turnstiles or evading fares in other ways.
|
|
Boomers gave us Donald Trump, the draft-dodging, tax-evading, wife-cheating poster child for '60s-bred self-indulgence.
|
|
He faces the Sisyphean task of scraping together money and evading law enforcement officers looking to deport undocumented laborers.
|
|
In 2012, German authorities seized the art hidden in Mr. Gurlitt's Munich apartment on suspicion he was evading taxes.
|
|
Today, however, gunmakers with a 2628D printer can produce firearms that nominally meet this standard while evading its purpose.
|
|
The rules aim to prevent a polluter from evading liability by using another company to stand in its place.
|
|
Is it because these elk are more cautious by nature, which made them better at evading hunters all along?
|
|
Six months later, Mr. Duggan was indicted for evading taxes on payoffs he received from an illegal gambling ring.
|
|
But the commission has argued in court that it's not evading federal laws because it's not a federal agency.
|
|
After successfully evading the state trooper defensive line, the cat slipped into a tunnel and disappeared into the night.
|
|
According to the Texas Department of Public Safety, Ator in 2001 was convicted of misdemeanor trespassing and evading arrest.
|
|
It involved evading authorities with secret technology and operating with another secret program to spy on its competitor Lyft.
|
|
Sandy, a successful author evading his publisher and agent back in New York, flees to a small Michigan town.
|
|
Six months later, Mr. Duggan was indicted for evading taxes on payoffs he received from an illegal gambling ring.
|
|
They had traveled on trails littered with human remains, evading ranchers who had taken to hunting migrants for sport.
|
|
The ASDF received the aircraft, designed to penetrate enemy defenses by evading radar detection, last May, its spokesman said.
|
|
In both cases, vast new powers emerged by tweaking and evading the existing system, not by changing its fundamental structure.
|
|
"Initially, we were concerned this strain was a unique strain that was in some way evading the vaccine," he said.
|
|
On Wednesday, the Ministry of Environmental Protection, citing inspectors, criticized local officials in Shandong for evading mandatory industrial production curbs.
|
|
And Amazon has struggled to catch them as they grow increasingly sophisticated in evading notice from the website and customers.
|
|
Forbes reported that despite evading most pre-release leaks, Kanye's TLOP was pirated over 500,000 times once it was released.
|
|
The Kanes were in a database, but were listed as white-collar criminals for evading taxes, not as domestic terrorists.
|
|
They have had tremendous success evading anti-virus and anti-malware solutions at both the desktop and mail gateway levels.
|
|
Heather Wahlquist is on the run, refusing to let me see Barbie, ignoring mandatory court appearances, and evading law enforcement.
|
|
Compared to cars, drones will face fewer unpredictable obstacles in the sky and have far more options for evading accidents.
|
|
The privacy software Tor has aided everything from drug dealing marketplaces to whistleblowing websites in evading surveillance on the darknet.
|
|
Last month, Malaysian police said they believed Low had left Macau for an unknown destination, evading arrest in Hong Kong.
|
|
I hope that systematically evading emissions standards for years was worth it, Volkswagen, because you've managed to ruin my day.
|
|
Shares in Halkbank, a former head of which has been charged with evading U.S. sanctions against Iran, fell 5.7 percent.
|
|
"If I become president, oh do they have problems," Donald Trump has said of Amazon, accusing it of evading taxes.
|
|
And the company's story has been filled with twists and turns right out of an original script: evading federal regulators!
|
|
The immediate association in Europe is of streams of refugees evading the authorities as they flee conflict in their countries.
|
|
The Tanzanian government accused the company of evading taxes for years by under-declaring exports, a claim Acacia has dismissed.
|
|
Freidman got five years of probation for pleading guilty Tuesday to a single count of evading $50,000 worth of taxes.
|
|
But U.K. prosecutors argued that dropping the warrant would amount to rewarding Assange for evading the law for so long.
|
|
In March, Neymar was fined about $52 million by a Brazilian federal court for evading taxes on his sponsorship deals.
|
|
The department said he'd been evading the law since 2011 after being indicted with two counts of possessing a firearm.
|
|
"Under this interpretation, DoD could in essence make a de facto appropriation to DHS, evading congressional control entirely," Gilliam wrote.
|
|
The EPA says that Chrysler installed software on roughly 104,000 vehicles between 2014 and 2016 aimed at evading EPA testing.
|
|
In September 2016, Volkswagen was accused of evading emissions standards in the U.S. The scandal has hit the company hard.
|
|
In September 2.53, Volkswagen was accused of evading emissions standards in the U.S. The scandal has hit the company hard.
|
|
Cohen himself has now been convicted of defrauding the Internal Revenue Service, and thus the American government, by evading taxes.
|
|
He'd been imprisoned twice before, but at the time my father was a fugitive, evading arrest for two armed robberies.
|
|
This tendency toward incomprehensibility extended even to sequences that I mostly enjoyed, like Arya evading the wights in the library.
|
|
In fact, economic sanctions could actually be bolstering Pyongyang's business competitiveness as firms develop better methods of evading trade restrictions.
|
|
In September 803, Volkswagen was accused of evading emissions standards in the U.S. The scandal has hit the company hard.
|
|
He's evading sanctions and exploiting financial loopholes, thanks to financial lifelines and support provided by Russia, China, Turkey, and Cuba.
|
|
It would make real a sci-fi future in which evading detection requires carefully sweeping up hair from a room.
|
|
Some daigou also offer lower prices by evading Chinese import duties, and there are occasional reports of arrests in China.
|
|
Billy Crouse transported the illegal booze in souped-up cars to tipplers on the west side, evading government revenue agents.
|
|
Civil liberties advocates seized on the report, saying it undermines arguments that criminals are evading law enforcement through encrypted technology.
|
|
In September 4.43, Volkswagen was accused of evading emissions standards in the U.S. The scandal has hit the company hard.
|
|
His accusers see the case as an example of a prominent professional evading accountability despite multiple accusations of sexual abuse.
|
|
They then created accounts on PayPal that linked to these bank accounts, thus evading the online payment systems' security measures.
|
|
In September 2015, Volkswagen was accused of evading emissions standards in the U.S. The scandal has hit the company hard.
|
|
On the other hand, the court said, relationships formed for the purpose of evading the travel ban did not count.
|
|
Characters spend a lot of time evading biometric surveillance and spoofing location trackers to stay ahead of an overbearing police force.
|
|
He said that he was happy to be free, and that the pressure of evading the authorities was normal for him.
|
|
In July 2017, DMX faced a 14-count indictment for allegedly evading $1.7 million in tax liabilities by hiding his income.
|
|
The administration has also filed criminal charges against the company for trade secrets theft and for evading U.S. sanctions against Iran.
|
|
What Bradford has created with Pickett's Charge extends well beyond the topical — not transcending or evading but encompassing and subsuming it.
|
|
The inability to dive and swim underwater is catastrophic for sea turtles, which prevents them from finding meals and evading predators.
|
|
Olivarez was booked on charges including evading a police officer, felony DUI, vehicular manslaughter and grand theft auto, the release says.
|
|
These accounts were previously suspended for abusive behavior or evading a previous suspension, and are not allowed to continue using Twitter.
|
|
Mr Sands also argues that withdrawing them could help fill government coffers, by making tax-evading cash-in-hand payments harder.
|
|
Is he the most British man in the world, able to keep a grip on his pint whilst evading impending terror?
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America is much safer for legally earned wealth that is evading taxes than for lucre that was filthy from the start.
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Calhoun is still being held on assault and evading arrest charges stemming from an incident the night before the fatal stabbing.
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EVADING DETECTION After Facebook stopped the Christchurch livestream, it told moderators to delete any copies or complimentary comments on the attack.
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"Facebook's strategy of denial and evading responsibility followed by reluctantly engaging in corrective action...doesn't match the reality of what's needed."
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He now faces charges for breaking criminal, customs, and cultural heritage laws, including evading more than €23,000 (~$26,000) in customs fees.
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In July 2017, DMX faced a 14-count indictment for allegedly evading $1.7 million in tax liabilities by hiding his income.
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Critics say the Trump administration has balked at aggressively punishing a state-owned Turkish bank for evading American sanctions against Iran.
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Such a widespread fabrication would require a highly organized and compartmented campaign to deceive multiple media outlets while evading our detection.
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Last year, the former governor of Chihuahua, charged with embezzlement, fled to the U.S., where he is evading efforts at extradition.
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Shares of Halkbank, whose former deputy general manager was convicted in January of evading U.S. sanctions on Iran, jumped 12 percent.
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Evading the appearance would set up the likelihood that the committee could take punitive measures against McGahn for defying the subpoena.
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The briefings took place behind closed doors and the officials after each left quietly through a back door, evading the press.
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It's not exactly the Lufthansa heist, but the food cart burglars have succeeded in evading police, despite using such brazen tactics.
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His 2008 white paper said a great deal about cutting out banks; it said nothing about evading the rule of law.
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I recall the British critic Christopher Ricks once saying that in every long book lies a short one evading its responsibilities.
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At the South African Revenue Service, the country's tax authority, investigations into politically connected individuals evading taxes have been shut down.
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He said that was the result of coming through the bookshop and being given shelter when he was evading the draft.
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For the following five years, she went on a semi-hiatus, releasing only the occasional radio single while evading the spotlight.
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The Inquirer's majority shareholders, the Prieto-Rufino family, also own real estate concerns that government has recently accused of evading taxes.
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Between gaining the resources, training, and evading global law enforcement, any movement on this plot would likely be slow and deliberate.
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The U.S. Marine Corps declared its first squadron of radar-evading F-35 fighter jets ready for combat a year ago.
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Manafort is currently in prison for, among other things, evading taxes on the $60 million he made from his Ukraine consulting.
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The administration said that the connection must be formally documented and not formed for the purposes of evading the executive order.
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He was previously arrested in 2001 for criminal trespass and evading arrest, both of which are misdemeanors, according to public records.
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Huawei and Ms. Meng are accused of stealing trade secrets, obstructing a criminal investigation and evading United States sanctions on Iran.
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The plan also calls for increased spending at the Internal Revenue Service to ensure that Americans are not evading the tax.
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Another angle: Russia said on Friday that it had deployed a hypersonic weapon capable of easily evading American missile defense systems.
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That answer is evading nearly everyone who currently works with surplus commodity food distribution, from caseworkers to nutritionists to food scholars.
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But intentional or not, it's worth noting that evading fact checking is built into the way conspiracy content creators use YouTube.
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He was arrested at his home last week after evading capture for 40 years, and has been formally charged with eight murders.
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The statement says one motorist "failed to comply with [Crews'] requests" and that person was subsequently arrested for "evading arrest or detention."
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The test verified a "feature of evading interception" and "the mobility and operation of the new type missile launching truck", KCNA reported.
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Sondland testifies in connection with the House impeachment inquiry under subpoena, after evading a voluntary appearance on instructions from the Trump administration.
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While he was evading the police, White ended up hitting another car and crashing into a field before running away on foot.
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North Korea has complex illicit trafficking networks for evading sanctions, and not all countries in the region are adequately enforcing existing measures.
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In addition to driving while intoxicated, Seymour now faces additional charges for evading responsibility and failure to drive in a proper lane.
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It has been accused of evading U.S. import duties on extruded products, prompting an investigation by the U.S. Department of Commerce (DOC).
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The only known cancers that continue to move from body to body, evading the immune system, have been found in other animals.
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Last year, Neymar, his family and related businesses were found guilty of evading almost $16 million in taxes between 2011 and 2013.
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On Sunday, police said he had been charged with multiple crimes including first-degree murder, attempted first-degree murder and evading arrest.
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That was particularly important for evading state-level censorship, which might try to block all the traffic sent to a given service.
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After spending much of the game wandering around school evading ghosts, Ray walks down an otherwise unremarkable hallway and finds a radio.
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Over an eight-day period, Webster refused to return Michael Jr., evading his family's efforts and pressure from the court and police.
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Monitors for the international body also said that they believed the country was illegally evading sanctions against it, rendering the penalties ineffective.
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Image: Kiley RiffellAttempts to kill a mosquito aren't always met with success—these annoying bloodsuckers seem preternaturally good at evading hand swats.
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Tanzania and Barrick had launched talks in July after Tanzania accused Acacia of evading taxes by under-declaring exports - allegations Acacia denied.
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They also possess strong "tradecraft"-- skills such as evading detection, communicating securely, acquiring and assembling material for explosives and plotting complex attacks.
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While there are a lot of foreign companies doing business legitimately in these zones, some may be evading tax, the consultant said.
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In return, Freidman got five years of probation for pleading guilty Tuesday to a single count of evading $85033,000 worth of taxes.
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On the other hand, the justices said, relationships created for the purposes of evading the travel ban will not be considered valid.
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The radar-evading stealth fighters are located at an Air Force base in Cheongju, about 130 kilometers south of the capital Seoul.
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They use bitcoin for buying drugs, selling sex, evading genome-investigation regulations, exploiting supermarket-account hacks, gambling in Las Vegas, and more.
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In the hours after I purchased it, I heard reports of flies tickling its slippery slippery pitchers and somehow evading its grasp.
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But her sense of Gustav's passion for Anton is curiously muffled, as though she is evading the very theme of her sonata.
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He received a suspended jail sentence and was placed on probation after being convicted of driving under the influence and evading arrest.
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But U.S. probes of Huawei Technologies Co Ltd for allegedly evading U.S. sanctions on Iran were not rooted in Trump's trade aspirations.
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The North has proved adept at evading sanctions and Pyongyang may have already moved more of its transactions to cash or barter.
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While millions of Americans served in Southeast Asia, many others protested the war at home — some of them by evading the draft.
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They were no longer evading the Border Patrol; they were now seeking them out, because the girl who was pregnant needed help.
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Some are even evading censors, who commonly stifle criticism of the government, to register complaints about how officials have handled the crisis.
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After evading a Savior search party, with Daryl's help, Dwight and his wife, Sherry, betrayed him, taking his motorcycle and precious crossbow.
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Citizens can't denounce Xi by name, but they are skilled in evading censors — such as by substituting President Trump's name for Xi's.
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His brother, 26-year-old Rashon Keesee, was charged with accessory after the fact and felony evading arrest, according to the statement.
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Still, some stayed, evading colonial rule in the mountains around the border of New York and New Jersey, where they've largely remained.
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Vapers have an easier time evading restrictions on smoking in indoor spaces or public places because the smell dissipates faster, he said.
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Meanwhile, he uses all his tunnels to move from one base to the other, always evading capture thanks to his Hyperloop trains.
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The program's rules exist, lawyers said, to prevent a polluter from evading liability by using another company to stand in its place.
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The report said there was no sign the plane was evading radar detection or that it was taken over by remote control.
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The crew comes through with a dubby, sinsemilla-soaked ode to evading weed-hating police, Rizla rolling papers, and BMW sports cars.
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Issues needed to be addressed in an elusive way, through details and symbols, evading censorship, but recognized by a community of understanding.
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Sheryl Sandberg and Jack Dorsey — representing Facebook and Twitter, respectively — recently testified before Congress, this time evading questions about bias on their platforms.
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Lockheed Martin's F-35 Lightning II is a radar-evading stealth fighter jet whose cost overruns and development delays have generated many headlines.
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But evading groups that want to experiment on them, and convincing someone to leave their family proves to be more difficult than anticipated.
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Then there are the evaders who have the money to pay, but the cost is high enough that evading is worth the gamble.
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So the questions go as they've been practicing, with Axe evading the question about bribing the police instead of perjuring himself by answering.
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They were executing a federal search warrant on the grounds they believed the company's owner was evading taxes and hiring workers without authorization.
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EMMA can careen through Walmart aisles at a whiplashing 2.5 miles an hour, evading unalert shoppers, stacks of cereal boxes along her way.
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Leigh's work is not actually about evading the (likely White and dominant) gaze; it's about denying it a catalyst by which to act.
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The businessman and art dealer has been accused of evading inheritance tax payments following the death of his father, Daniel Wildenstein, in 2001.
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During the perilous war years, he joined the socialist resistance and was often on the move, evading both the Nazis and the Soviets.
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The Waffle House shooter fled the restaurant after being confronted by a customer and was arrested after evading police for almost 34 hours.
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After eight months of evading any serious questions about actual policy, Mr. Trump is now being challenged by editorial boards and some reporters.
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Clinton was "evading" a major issue: whether she believes that Israel responds disproportionately to attacks, such as during the 2014 assault on Gaza.
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The bill allows Congress to sanction specific groups and individuals for cyber activity, evading sanctions, and arms transfers to Syria, among other things.
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The Justice Department OLC opinion released Monday also argues that Congress cannot invoke its inherent contempt power to punish McGahn for evading testimony.
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What's next: Accounts receiving a strike cannot stream live on YouTube, but Jones is evading the consequences by hosting livestreams on other accounts.
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The U.S. Treasury Department on Monday announced sanctions against a Russian-based bank for evading restrictions placed on Venezuela's state-owned oil company.
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"Some shadow banking products are not transparent, and regulatory measures tend to end up encouraging financial innovations for evading tighter regulations," said Moody's.
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But Guzman's 13-year stint evading authorities would come to an end just a few days later, until he escaped again in 2015.
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They took up Saunders's case in part because Columbus has a long history of officers evading criminal charges for shooting and killing people.
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Trump is a man who has lived a life evading justice, using the legal system and the threat of legal action against people.
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During Syria's war, the government has issued similar amnesties before to pardon those evading mandatory military service, who can face years in prison.
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Most probably, however, Myanmar's generals will manage to avoid prosecution as Mr. Bashir has, evading any arrest warrant by traveling to friendly countries.
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Jack Lemmon and Tony Curtis became filmdom's most famous cross-dressing duo as straight guys evading mobsters in "Some Like It Hot" (1959).
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HONG KONG — Some protesters slithered down makeshift ropes to waiting motorcyclists, brazenly evading a police cordon set up around a besieged university campus.
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Using debt allows politicians to claim credit for spending while evading responsibility for the resulting higher taxes, which hit citizens down the road.
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Mr. Greenwald also raised the case of Marc Rich, a financier who was convicted of evading $48 million in taxes and other crimes.
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The task is dirty and dangerous, requiring workers to crawl into small tunnels, handle explosives and inhale stale air — all while evading detection.
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To ward against that, Harley has talked about evading the tariffs by shifting more manufacturing outside the U.S. — a decision that angered Trump.
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The cryptocurrency would be another way to complete financial transactions in roubles, Russia's currency, while evading sanctions that limit the country's financing options.
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O) bank accounts and deposits in Chennai and Mumbai for allegedly evading a dividend distribution tax (DDT), according to a report on Tuesday.
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Extraordinary details are emerging of how former Nissan CEO Carlos Ghosn managed to flee to Lebanon from Japan, seemingly evading his prosecution there.
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" Wyden also called on the Treasury Department to "investigate whether Russian arms manufacturers are evading sanctions to do business in the United States.
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The cryptocurrency would be another way to complete financial transactions in roubles, Russia's currency, while evading sanctions that limit the country's financing options.
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Bjelica curled toward the sideline from the top of the key, evading his defender and leaving him wide open for the inbounds pass.
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Part of the strategy includes stopping oil shipments to the communist dictatorship, and reports suggest North Korea has gotten help in evading sanctions.
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After evading Japanese authorities, Ghosn said on Monday that he would have been subjected to a rigged trial where his guilt was predetermined.
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Uber's culture has endured a firestorm of criticism after various allegations of sexual harassment, gender bias, evading law enforcement and theft of trade secrets.
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A suspect is arrested after evading police and holding dozens of people hostage inside a Trader Joe's supermarket in Los Angeles, July 21, 2018.
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In light of that, it is surprising that Guzman, who spent years evading capture, would have continued in such constant contact with the actress.
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American and Japanese spooks report 89 transfers of refined oil products between January and May this year, evading UN-imposed caps on fuel imports.
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The allegations centred on Gucci, which Italian tax authorities accused of evading taxes on more than 1 billion euros in revenues over several years.
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That he did not seek a deal then suggests one of two things, Either Mr Manafort was delusional about his hopes of evading justice.
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ONLY SECOND F35 TO CRASH The ASDF received the aircraft, designed to penetrate enemy defences by evading radar detection, last May, its spokesman said.
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But a spring surge could still overwhelm the hotspots, and there is plenty of anecdotal evidence of migrants evading registration or gaming the system.
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Pruitt's appearance Tuesday morning on "Morning Joe" was a master class in evading a direct question that begs for a "yes" or "no" answer.
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Each of the four defendants was charged with four conspiracy counts for alleged bank fraud, evading sanctions, money laundering and defrauding the United States.
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He declined to provide details on whether the F-35 or F-22, both radar-evading aircraft, would be brought to Europe, or when.
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One man was arrested on charges of interfering with the duties of a police officer and evading arrest, but the charges were later dismissed.
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The $28503 billion merger between drug giants Pfizer and Allergan appears in jeopardy after the Obama administration's most recent crackdown on tax-evading deals.
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At the end of the hearing, Mr. McKeon said he believed officials were still "dancing a little bit" in evading questions about Mr. Drewniak.
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The group has remained a thorn in the U.S. intelligence community's side, with Assange evading authorities from the Ecuadorian embassy in the United Kingdom.
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Most of the global elites have been putting their wealth offshore for decades, evading and avoiding taxes, and perusing other criminal activities as well.
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At the same time, I found myself becoming guarded around my new guy, evading his questions and hiding things I thought he wouldn't like.
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Ms. Meng is accused of fraudulently evading United States sanctions against Iran, and she could be extradited to the United States to face charges.
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While Rasmussen is in Brazil, successfully evading any consequences from his participation in the Fantástico video, scientist Fernando Trujillo is trying a different tack.
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Whether he was evading darkness or running straight into it, this music had levels of history built in, and a mind of its own.
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Entrepreneurs in the industry, which spent decades evading the law, are now turning to the law to demand the prosecution of unlicensed pot businesses.
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For a chief justice who gets sticker shock at such moments, Roberts may find himself evading his prior self in shaping the future court.
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Tom also dodged other questions about his Pats departure throughout the 30-minute convo with media ... evading the Qs like he was Lamar Jackson!!!
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Once they cross the blue line they can crisscross, change lanes and become even more dangerous — evading even the best-designed coverages, Hunwick said.
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Hypervigilance and pricking fear were useful when survival depended on evading lions; they are not particularly productive when the predators are Alzheimer's and cancer.
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Technically skilled and imaginative about evading bomb-detection technology, he was long the target of an intensive manhunt by American military and intelligence officials.
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And he grew up to be a man skilled enough at evading questions about his teenage drinking to stop just short of a lie.
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Consider the case of Halkbank, a big Turkish lender, which was indicted this week by prosecutors in New York for evading sanctions on Iran.
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During the IAEA meeting, member states were briefed that the Iranians were still evading UN inspectors' questions on the issue and are not cooperating.
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If the government has credible evidence of foreign entities evading campaign finance law by donating to tax-exempt organizations, it has powerful investigative tools.
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The charges include aggravated assault on a police officer, reckless endangerment, evading arrest and leaving the scene of a personal injury collision, police said.
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Canadian police arrested Meng at the request of US authorities, who have charged her and Huawei with evading sanctions on Iran and bank fraud.
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But according to The Appeal, those with an open warrant or a history of similar offenses could still be arrested if caught fare evading.
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Critics of The Last Jedi were upset with Rian Johnson for evading these same questions, but the answers are almost more confounding than silence.
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Now, after a career built on demanding attention but evading meaningful scrutiny, Donald Trump is facing accountability for the first time in his life.
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WASHINGTON (Reuters) - U.S. authorities charged a Lebanese businessman with evading sanctions placed against him because of his alleged support for the Hezbollah militant movement.
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Critics said that the government was evading responsibility for keeping the metal detectors in place by leaving the ultimate decision up to the police.
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Republished with permission from 100 Deadly Skills: The SEAL Operative's Guide to Eluding Pursuers, Evading Capture, and Surviving Any Dangerous Situation by Clint Emerson.
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Save yourself a ton of time, energy, and bandwidth to focus on the right things (as opposed to posturing, pretending, and evading hard truths).
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Simmons was sentenced to one year in prison, after he was charged with evading income taxes and attempting to obstruct the Internal Revenue Service.
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This year, the Justice Department filed criminal charges against the company and its chief financial officer in connection with evading American sanctions on Iran.
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Is known for using intricate tunnel systems for both evading authorities and moving the massive quantities of drugs that made the Sinaloa Cartel so powerful.
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If iguanas must start evading death straight from the cradle, what are we going to do when they decide to unify and revolt against humans?
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Some large part of computer security, generally, is evading and defending against malicious code that might gain entry into your system and do unwanted things.
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That report accused Twitter, YouTube (and its parent company Google) and Facebook (along with Instagram, which it owns) for misrepresenting and evading questions from lawmakers.
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The Office of the U.N. High Commissioner for Human Rights said Venezuelan officers accused in some 500 questionable killings appear to be evading any charges.
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It would also be the first crash of an A version of the fifth-generation fighter designed to penetrate enemy defenses by evading radar detection.
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"I haven't really taken a proper vacation in a long time," Corcoran says after evading a question about how many hours a week he works.
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It would also be the first crash of an A version of the fifth-generation fighter designed to penetrate enemy defences by evading radar detection.
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Annika Dean told Today about her harrowing experience evading suspected shooter Esteban Santiago during his rampage that left five people dead and six others injured.
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While the governor has received his share of unpleasant criticism over this fiasco, he still seems to be evading a total bulldozing in the press.
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Earlier this year, a scathing MEP report accused firms in Hebei, one of China's most polluted provinces, of routinely evading environmental rules and perpetrating fraud.
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Last year, one of its former managing directors based in Singapore was sentenced to 12 years in jail for evading Chinese tariffs on fuel imports.
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But with time running out Hungary resorted to Iceland's game as they started pumping teasing crosses into the penalty area which kept evading their forwards.
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Hiding is good because privacy and evading persecution, of course, but we'd still like to be able to shake Attas-like figures from social networks.
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Lockheed's radar-evading F-35 fighter is already slated to have the nuclear capability in the early 2020s, while the Eurofighter would still need certification.
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Navarro told NPR that the Trump administration is working to prevent China from stealing American intellectual property and evading export controls on militarily sensitive technology.
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It showed a man clad in a red-patterned shirt punching another man and then evading a female flight attendant who attempted to calm him.
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Assange has been holed up in Ecuador's London embassy since 2012 evading extradition, but there has been recent speculation that Assange could soon be evicted.
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He was installed at OCC in May as a temporary "special government employee," which excluded him from ethics disclosures while evading the Senate confirmation process.
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Hastert, 74, pleaded guilty in October to a federal charge of "structuring" - evading bank reporting rules by withdrawing large amounts of cash in smaller increments.
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Drug giant Pfizer may pull out a $160 billion merger with Allergan after the Obama administration's renewed crackdown on tax-evading deals, according to Reuters.
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He occasionally looked down or clasped his hands in front of him and still bore facial bruises that police say he sustained while evading capture.
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Facing a barrage of tough questions, the Republican nominee managed to scrape through, evading questions, fabricating answers and attacking his opponent in deeply personal terms.
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I chase after my debts anxiously, hoping to wipe them out, while Sebastian Piñera still hasn't apologized publicly for evading 30 years of property taxes.
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The act of cutting angles is not only effective in evading engagements, it can be used to prevent the landing of further punches once engaged.
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The officer faced her impassively, absorbing some blows, evading others, but never striking back at her, then finally turned and, with his comrade, walked away.
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Dr. Davis noticed that parasitized beetles had trouble with tasks requiring fast bursts of energy, such as fighting other beetles, closing wounds or evading predators.
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But when Mr. Pichai would not respond yes or no, Mr. Poe raised his voice and said Mr. Pichai appeared to be evading his question.
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When the Commerce Department first announced its findings against ZTE in 2016, it released an internal ZTE document illustrating best practices for evading American sanctions.
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Mr. Manafort, 69, is accused of evading taxes on roughly $16.5 million in income that he earned working for pro-Russia political forces in Ukraine.
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"Because of your obsession with evading trial, you're lying, attacking, dividing, mudslinging, spreading malicious rumors and inciting," he said in an angry speech on Wednesday.
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It ended with him turning into a mall and evading the police and the mall he went into is where I get my eyebrows waxed.
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Solange "Cranes in the Sky" (Saint/Columbia) Sometimes there's no evading heavy emotions, as Solange poetically admits over an impeccable, low-simmering funk groove. 9.
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Today, the flying branch operates hundreds of Predators, larger Global Hawks, stealth Sentinels and, reportedly, a secret radar-evading spy drone known as RQ-180.
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While some accreditors take this step voluntarily, not all of them do, evading an important transparency commitment and depriving consumers of important information about quality.
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Santa Anita can't control a jockey poorly guiding their mount, a horse taking a wrong step, a preexisting condition evading the vet's pre-race exams.
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Warren has also proposed measures to prevent people from evading the wealth tax, including an exit tax for wealthy people who renounce their U.S. citizenship.
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Federal officials are increasingly finding it difficult to prosecute foreign hackers who target U.S. businesses, with some suspects evading apprehension long after charges are filed.
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The top anti-narcotics official said the new regulation would prevent drug labs from evading the law by simply tweaking chemical structures of their products.
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Karimova is also being investigated on charges of fraud, evading customs and foreign exchange regulations, and money laundering, and was in custody pending a trial.
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Kris Jenner has somehow managed to deal with both of these problems in one fell swoop, evading favoritism without sacrificing that all-important personal touch.
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The F-7473s are designed with radar-evading stealth protection, and the Super Hornets, which were designed in the 1990s, have only limited stealth attributes.
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Over the years, Trump seems to have been mixed up with the Mafia, and his casinos have paid civil fines for evading money laundering rules.
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Epstein faces charges brought by US prosecutors in Manhattan, after previously evading similar charges when he secured a non-prosecution deal with federal prosecutors in Miami.
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Instead of evading his awareness of death, or becoming morbidly fascinated with it, as was Warhol, he looked at an anonymous skull without averting his eyes.
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Max Rose of New York backed the Bloomberg campaign, it looked like a curiosity: a swing-district Staten Island congressman evading all the Democrats' intraparty arguments.
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If that's true, it would indicate a certain level of success for the president's legal team in evading cooperation with inquiries into potential obstruction of justice.
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The Pentagon plans to buy 220,216 of the radar-evading stealth fighters in the coming decades in three versions for the Air Force, Navy and Marines.
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Typhon become more powerful and numerous with every major quest you complete, though, and fighting or evading them requires a full array of weapons and abilities.
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Banned for three years and six months, he was given an additional six-month ban with three months suspended last year for evading anti-doping tests.
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Image: Getty/GizmodoIn her latest Reddit AMA, Jill Stein pulled a Jill Stein, nicely evading a question about the effects of wi-fi on young children.
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Scientists have also made sure the malaria-evading gene is a dominant trait, so that the effects don't become massively diluted over generations of mosquito breeding.
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Eventually, the tax-evading actor gave up, conceding he likely left it on an airplane, but we were just grateful he took us on that journey.
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Some memers, who seem to remember someone named "Sean Spicer," compared Barack's portrait to the infamous tale of Spicer evading reporters "near" (not in!) the bushes.
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Experts say the Kim regime is concerned by South Korea's decision acquire the F-35 stealth fighters, which could be capable of evading North Korean radars.
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Brian Christopher Lawler -- AKA Grandmaster Sexay -- died by hanging himself in his jail cell in July 29, 2018 following an arrest for DUI and evading police.
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We use DPI [deep packet inspection] machines with real-time AI algorithms to detect ads (harder than it sounds as there is continued evading and masquerading).
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"Latin America has a long-standing tradition of providing its own antivenom," said Boyer, adding that its governments subsidize the treatment, evading supply and demand traps.
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Workplace and wage advocates argue some of these start-ups are evading payroll taxes, workers compensation and unemployment insurance payments, and minimum wage and overtime laws.
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"How many designers have you said that to today?" the 46-year-old designer quipped back at the reporter, noticeably evading rumors that had been circulating.
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The two Nigerien soldiers were killed and Johnson ran some 950 meters -- evading enemy gunfire -- and eventually took cover behind a single tree and returned fire.
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The radar-evading warplanes, which will eventually replace the Dutch Air Force's fleet of F-16s, are conducting two weeks of noise testing by Dutch pilots.
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It is a power grab designed to protect the President personally by evading the authority and responsibility of the Senate and this Court under the Constitution.
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Instead of evading detection, these migrants are largely claiming asylum, which allows them to remain in the United States — and work — until their cases are heard.
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For many of its American clients, Mossack Fonseca offered a how-to guide of sorts on skirting or evading United States tax and financial disclosure laws.
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The unlucky few who do get caught are typically charged only with evading the sales tax, an offense that carries a maximum fine of about $90,000.
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"Many people are evading customs and using small footpaths and it is difficult for us to follow the contacts," Dr. Dominique Kabongo told the news service.
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The court found Aboutrika guilty of evading taxes on earnings of 710,13 Egyptian pounds ($40,000) for doing advertisements for a soft drinks and a telecoms firm.
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There should be a name for this new crop of women evading standard formats and binaries like serious-or-popular, girly-or-macho, ambitious-or-accessible.
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Mong was convicted of driving under the influence and evading arrest, the newspaper added, and was given a suspended jail sentence and was placed on probation.
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The Kim regime has developed complex methods of evading international financial pressure including involvement in the illegal production and trade of meth, counterfeit currency, and ivory.
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While evading questions over whether he thinks the cryptocurrency is legitimate, he said he's looking forward to giving traders the chance to express their own views.
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The two suspects were arrested, and the driver of the car will be charged with arson in addition to felony evading and car theft, authorities said.
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His descent from the heady heights of clubland king to tax-evading jailbird provides the show with an arc that is paralleled by other plot lines.
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Of course, the money came from his father — who spent decades evading the taxes he was legally required to pay on money given to his children.
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Popolizio said his ministry was working with the interior ministry and police to make sure Venezuelan migrants were not evading the new requirements by crossing illegally.
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Current E.P.A. rules remain ambiguous on whether crossovers are cars or trucks, allowing manufacturers to still classify many models as trucks, evading tougher fuel economy rules.
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It was, on its face, an odd point: Mr. Cruz is white, and far from evading school disciplinary procedures, he had been expelled from Stoneman Douglas.
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Now he's pleaded guilty to one count of evading just $2000,22015 in taxes, in exchange for agreeing to assist federal or state prosecutors, per the Times.
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He said he concealed some of his own income in overseas accounts, evading taxes, and lied on applications for a mortgage and for a credit card.
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The unlucky few who do get caught are typically charged only with evading the sales tax, an offense that carries a maximum fine of about $90,000.
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Mr. Ator had been arrested in August 2000 in McLennan County near Waco on misdemeanor charges of criminal trespass and evading arrest, according to state records.
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The company websites boast of sending steel, aluminum foil, clothing, solar panels and even stainless steel sinks to the United States and Europe while evading tariffs.
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Representative Ted Lieu, Democrat of California, on Thursday introduced the Stop Waste and Misuse by Presidential Flyers Landing Yet Evading Rules and Standards (SWAMP FLYERS) Act.
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And our media columnist writes that Charlottesville forced the ever-expanding media universe to face a question it has been evading for years: Where's the line?
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He was arrested in August 2001 in McLennan County in the Waco area on misdemeanor charges of criminal trespass and evading arrest, according to state data.
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Beijing hopes the radar-evading fighter, which until now has only been seen by bloggers, will help narrow China's military technology gap with the United States.
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Only last week those same three countries embraced a sanctions-evading barter system that would, in theory, enable Iran to trade in oil, defying Mr. Trump.
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There, Jenkins acted as adviser, telling Douglass he had no way of evading Covey, so in the morning he should return to the farm, but fortified.
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The F-35 is the first aircraft to combine radar-evading stealth technology with supersonic speeds and the ability to conduct short takeoffs and vertical landings.
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Among those arrested was Amy Schumer, with other celebrities like Lena Dunham, Whoopi Goldberg, Maggie Gyllenhaal, and Erykah Badu also participating in protests though evading arrest.
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As the illicit economy became more based on evading prohibitions rather than taxes, the United States was less overt in its formal engagement [with black markets].
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Our sources say cops discovered the McLaren was not registered, so they arrested him for evading the toll and gave him a ticket for the unregistered vehicle.
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There's been several approaches to doing this, many of them consumer devices that have targeted the wellness market rather than people with diabetes, thus evading FDA regulation.
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They don't possess any innate ability to defend themselves, so the trick to survival involves evading your enemies and, when it seems appropriate, using presents against them.
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The US Justice Department currently regularly prosecutes individuals and companies for environmental crimes (mainly through its Environment and Natural Resources Division), such as polluting or evading regulations.
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Erdogan will continue, for example, to balance cooperation and competition with Iran, even at the cost of U.S. fines for evading economic sanctions against dealings with Tehran.
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But amidst that noisy mayhem, one Iranian group has managed to quietly penetrate a broad series of targets around the world, until now evading the public eye.
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The White House still has not yet imposed a fine against a Turkish bank called Halkbank, despite its participating in the biggest Iran sanctions-evading scheme uncovered.
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Since Trump took office, Heller, who is known in the Capitol for evading the press, hasn't tried to distance himself from the White House much at all.
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Most diamondback terrapins, a particularly prized species, must survive to age 8 before they can lay eggs, which means evading predators including raccoons, skunks, seagulls and humans.
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Meanwhile, Jamie feels very comfortable evading questions about the progress of his own separation from his wife and why Nola has never met any of his friends.
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Journalists in the room asked rather pointed questions about whether this case would signal to others charged of sex crimes that evading arrest was their best option.
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" And it's not the first time crazy theories of Swift evading the public eye have bubbled to the surface after many reports suggested she's been "in hiding.
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The booklet offered militants tips about making bombs, hiding weapons, evading police surveillance and suggested recruits pick a Western sounding nickname so as to attract less attention.
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In total, the 5 different sites were evading $50 million in taxes — more than the entire Afghan government brings in in a year from the whole industry.
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Portland, Oregon's TriMet system altered its rules so anyone caught evading can resolve their fine within 90 days, perhaps by signing up for low-income fare assistance.
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Now his days are spent trying to climb aboard trucks and trains headed across the English Channel and evading riot police armed with batons and tear gas.
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Russia produced its own version of a stealth fighter, launched development of a radar-evading bomber similar to the B-2 and poured money into hypersonic craft.
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In the meantime, New Yorkers stare at advertisements plastered in the subway cars instructing them to simply pay the $2.75 opposed to the $73 fine for evading.
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La David Johnson decided he had to move, evading gunfire alone and on foot for over half a mile before eventually taking cover under a thorny tree.
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North Korea has for years has been accused of evading international sanctions to fund everything from its nuclear program to the lavish lifestyles of Pyongyang's biggest players.
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Some economists have questioned, however, whether Warren's wealth tax would actually bring in the revenue that she expects, because wealthy Americans are so good at evading taxes.
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Evading that reality and its moral significance, the peace process worked to enable the Palestinian movement through the creation of a new quasi-state, the Palestinian Authority.
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It's more likely that Facebook will continue to try evading governmental regulation and break itself into subsidiary components before any sovereign power orders them to do so.
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The account owner actually did go to jail for evading the draft, yet somehow still managed to deliver hot takes on Taylor Swift while they were there.
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A man evading arrest and wielding a rifle shot and wounded three police officers during a lengthy search and firefight in Kansas City, Mo., on Sunday afternoon.
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Although the workarounds may not ultimately leave you ahead in time or money, they do prove that legally evading a tax can lead to another passport stamp.
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In exchange for the pastor's freedom, Washington reportedly considered lowering a multibillion-dollar fine against the Turkish state-owned Halkbank for evading United States sanctions against Iran.
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Shearer subscribes to this spirit of chance and quest, which comes with both risk (fending off fire ants, evading toxic sap) and the reward of the unexpected.
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A year later, he was arrested in August 2001 in McLennan County near Waco on misdemeanor charges of criminal trespass and evading arrest, according to state records.
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By focusing on this earlier period in a film set in contemporary Lebanon, Mr. Doueiri might appear to be evading the most sensitive questions of the moment.
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They also cite internal memos, obtained from Ms. Meng, that prosecutors said link her to an elaborate bank fraud that helped Huawei profit by evading Iran sanctions.
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McCain, battling brain cancer, is a war hero who endured torture as a prisoner of war in Vietnam; no bone-spur, war-evading rich Queens kid he.
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For weeks, the cats had been evading Sikich, bypassing the bait he laid and spending long stretches of time on private land, where he could not follow.
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It's sort of like the moths in Europe that swapped speckled for black wings during the Industrial Revolution, evading hungry birds by blending in with coal dust.
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Although lobbyists with foreign clients routinely contribute to campaigns, seldom has a foreign head of state been so personally linked to allegations of evading campaign finance laws.
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During the 210s, Mr. Trump and businesses on Fifth Avenue, incensed by street vendors, complained to the city that the peddlers were stealing business and evading taxes.
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Brazilian federal prosecutors in December formally charged 11 people in connection with a criminal investigation accusing BRF, the world's largest chicken exporter, of evading food safety checks.
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If, in the line of duty, Mr. Goodman heard every imaginable excuse for evading service, there were a few with which even he was forced to concur.
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The UN estimated the caravan at 7,322 migrants Monday, after thousands crossed from Guatemala into Mexico (evading Mexican authorities by swimming or ferrying across the Suchiate River).
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You had to escape the offices of an evil corporation that was replacing its workers with robots, evading the robots and getting around locked doors by opening wormholes.
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It is, however, more likely to drive antibiotic resistance due to the presence of other microbes in the mouth and throat that can pass along drug-evading genes.
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Generally speaking, it's handled well: there's a short, frightening scene featuring Eugene and Rosita evading a herd of the undead, only to discover that they're actually being targeted.
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By developing weapons capable of evading U.S. defenses, Putin said, he was showing U.S. officials it was futile for them to beef up their own nuclear missile capability.
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AB InBev, the world's largest brewer, has been barred from selling its products in the critical New Delhi market for allegedly evading local taxes, Reuters reported last week.
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However, after the capture of local cartel bosses, their second-in-commands have taken over, and the gangs are devising new ways of evading security forces, Ayestas said.
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It makes enough sense in the context of the story — Robert is at his lowest point and decides to stop evading capture and confront his enemy head-on.
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Sanchez was charged with five felony weapons charges, including being a felon in possession of a firearm; evading a peace officer; five traffic violations and a parole violation.
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Welch is charged with first-degree murder, three counts of attempted first-degree murder, evading arrest, theft of property over $10,000, vehicular homicide and reckless driving, Rudolph said.
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Cohen pleaded guilty in 2018 to eight federal crimes, five of which were for evading personal income taxes, and one connected to his home equity line of credit.
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If you're not evading the watchful eye of an authority figure, this Instagram bug isn't a huge concern simply because the company is saving your seemingly ephemeral images.
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Correction (February 15th 2018): In the original version of this article we wrote thatLee Kun-hee had received a pardon in 2009 while serving time for evading taxes.
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SARA CARTER, CONTRIBUTOR, FOX NEWS: Judge, we are evading the question that you just asked that actually Mustafa is, let&aposs look at the timeline of events here.
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Taylor was charged with public intoxication and evading arrest, while the third person in the truck, Toni Ann Sutton, was charged with possession of drug paraphernalia, police said.
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Judge Stewart had initially blocked Jeffs's request for release in April, citing Jeffs's history of evading law enforcement using aliases, as well as his extremely devout armed guards.
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Business ties that count: The State Department writes they must be "formal, documented and formed in the ordinary course rather than for the purpose of evading" the ban.
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By developing weapons capable of evading U.S. defences, Putin said, he was showing U.S. officials it was futile for them to beef up their own nuclear missile capability.
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Bozdag was speaking a day after Turkey asked U.S. authorities about Zarrab, who is awaiting trial in the United States on charges of evading U.S. sanctions on Iran.
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Some analysts have said J-20 photographs suggest China may be making faster-than-expected progress in developing a rival to Lockheed Martin's radar-evading F-22 Raptor.
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His notes indicate that he knew the trip was illegal, describing how the small fishing vessel transported him to the isolated island under cover of darkness, evading patrols.
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He is evading the requirement to seek the Senate's advice and consent for the nation's chief law enforcement officer and the person who will oversee the Mueller investigation.
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Families who try to escape the ravages of this war must steal away at night, navigating across roads and fields laden with landmines, evading airstrikes and mortar rounds.
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I have sometimes felt that there was simply not enough poetry in Howe's poetry, that in evading its dowdy conventions she throws the baby out with the bathwater.
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The government has accused Acacia Mining, the country's biggest gold miner, of evading taxes worth billions of dollars by under-declaring export volume and value of its minerals.
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The teenager escaped from an Eritrean jail two years ago after he was sentenced to an indefinite term for evading national service or plotting to escape the country.
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Mr. Fryer defined this group to include encounters with suspects the police subsequently charged with serious offenses like attempting to murder an officer, or evading or resisting arrest.
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However, state firms like Sinopec and PetroChina have repeatedly accused the independents of undercutting their larger rivals by evading or under-paying consumption taxes for gasoline and diesel.
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The 32-count indictment charged Mr. Manafort with disguising more than $30 million in overseas income by moving it through offshore accounts, lying to banks and evading taxes.
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Less common is a story like Mr. Azimi's, one with virtually no warning signs, evading detection by sharp-eyed colleagues in an epicenter of addiction in the Bronx.
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Most starkly, Mr. Toomey, Republican of Pennsylvania, waited until the last possible moment to say that he voted for the Republican nominee after weeks of evading the question.
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In 1993, he pleaded guilty to evading federal reporting requirements for large cash transactions, admitting that he had cashed $5.5 million worth of checks to evade disclosure laws.
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Curtis L. Metz of Illinois was charged with drunk driving after slowly evading the police by driving around a barricade and alongside a Christmas parade in Beloit, Ill.
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For Mr. Saracino, who is suing the Rochester diocese, the Catholic Church can go no lower than evading transparency, which is, he said, the ultimate goal of bankruptcy.
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In December, Russian President Vladimir Putin announced that Russia was deploying its first hypersonic nuclear-capable missiles, which he boasted were capable of evading US air defense systems.
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Marwell comprehensively recounts this case of justice denied, and how — helped by his wealthy family, loyal friends and Nazi sympathizers — Mengele succeeded in evading his would-be captors.
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Later in February, a federal court judge ordered Coinbase to identify more than 14,000 accounts to the IRS, which is looking to see if users were evading taxes.
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"Evading gift and estate taxes became a family affair" when Trump's father was diagnosed with dementia in his 80s, according to interviews and documents obtained by the Times.
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Some countries are also very adept at masking the country of origin of a product and evading U.S. duty orders by simply routing their products through other countries.
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The FARA unit currently relies on news media reports or tips from other agencies or whistleblowers to identify who may be evading registration as a foreign agent. Rep.
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"As for entities," the court said, "the relationship must be formal, documented, and formed in the ordinary course, rather than for the purpose of evading" the executive order.
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No one attacked a moderator, and the moderators, while calling out candidates for evading answers, didn't prod one-on-one fights as sometimes happened in the last cycle.
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Lawler -- formerly part of the tag team Too Cool with Scotty 2 Hotty -- was taken to a nearby station where he was booked for DUI and evading arrest.
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After evading capture for more than forty years, police have identified Joseph James DeAngelo, a 72-year-old former cop from Sacramento, as the so-called Golden State Killer.
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Uber employees would use the software to identify government offices and employees, and load fake versions of the app as a means of evading law enforcement and other crackdowns.
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Photo: GettyIn March, the New York Times revealed that Uber was evading and deceiving law enforcement officials in a number of cities through an internal software program called Greyball.
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T) is in talks over a 45 billion peso ($890 million) deal to buy the assets of a Philippines cigarette maker accused of evading billions of pesos in taxes.
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DUBAI (Reuters) - Iran's navy on Saturday launched a domestically made destroyer, which state media said has radar-evading stealth properties, as tensions rise with arch-enemy, the United States.
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News leaked in September that Jenner and Scott were expecting a child, though the Kardashian/Jenner family stayed tight-lipped about the pregnancy, often evading questions related to it.
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He continued to walk down the beam, laying and standing in different areas, taking off his shoes and shirt, while evading police who were trying to talk him down.
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After evading capture for more than four decades, DeAngelo was identified from partial matches between crime scene DNA and profiles uploaded to a public genetic genealogy database called GEDmatch.
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Daniel Basham, 40, was arrested and faces charges of "driving while intoxicated, evading arrest and detention in a vehicle and possession of a controlled substance," the Star-Telegram reported.
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Russian efforts to develop hypersonic glide vehicles are explicitly aimed at evading U.S. missile defense systems, said Pavel Podvig, an independent analyst who specializes in Russia&aposs nuclear arsenal.
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It is also partially banned in Australia and has fallen foul of state authorities in its native America, where it is under a criminal investigation for evading local enforcement.
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"A situation where banks are being used or indirectly end up in chains of actors evading sanctions is unacceptable," said Peteris Putnins, head of Latvian Banking watchdog told reporters.
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Still, for a market so close to all-time heights, its resilience to date owes a lot to cautious, risk-evading behavior rather than optimistic conviction about the future.
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Bild am Sonntag reports that German regulators are investigating the emissions of a Fiat model equipped with a diesel engine on suspicion that it may be evading emissions tests.
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A U.S. jury last week convicted the executive of Turkey's majority state-owned Halkbank of evading Iran sanctions, capping a trial that has strained relations between the NATO allies.
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Schaefer-Guembel said he backed calls by SPD parliamentary leader Andrea Nahles to raise taxes for the wealthiest and urge fresh efforts to prevent big companies from evading taxes.
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The prosecutors said UBS was "systematic" in its support to tax-evading customers and that the laundering of proceeds from the tax fraud was done on an "industrial" scale.
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Tareck Zaidan El Aissami Maddah, Venezuela's industry minister, was accused of evading the February 2017 sanctions by hiring U.S. companies to provide private jet services, including for a Feb.
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Employees say the shops operate like a game of whack-a-mole—one gets shut down, only to resurface under a different name, with the hopes of evading police.
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Kavanaugh also drew criticism for evading certain questions during the hearing, with Democrats saying they believe he was being mindful of assurances he previously gave to Collins and Murkowski.
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But in the five months since she has captained one of the conservation group's two boats, it has become clear to her that many totoaba fishermen are evading enforcement.
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"Without this authority, persons evading our immigration laws could effectively vanish after crossing," Daniel Hetlage, a spokesman for US Customs and Border Protection, said in a statement to CNN.
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Even if the White House is not ultimately successful in evading document requests and blocking witnesses, it could significantly delay Congress's investigation — a result that would surely infuriate Democrats.
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From breaking into a Florida home and smashing wine bottles, to evading capture in a Chicago lagoon, here are 11 of the best alligator stories of 2019, so far.
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MANPADS have become increasingly adept at evading countermeasures, leading the military to install Directional Infrared Countermeasure (DIRCM) systems, like the CIRCM, on many of its helicopters and some aircraft.
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He is under investigation on accusations of receiving bribes, evading taxes and allowing a lobbyist to pay child support for a daughter of his born from an extramarital affair.
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Freidman pleaded guilty in Albany Tuesday to a single count of evading $50,000 worth of taxes — despite facing four counts of criminal tax fraud and one of grand larceny.
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He added that so far the two parties have managed to agree changes to the pension system, to impose jail terms for those evading taxes, and to fight corruption.
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Gerdau, Brazil's largest steelmaker and a family company that has made steel for generations, is suspected of evading 1.5 billion reais ($380 million) in back taxes, the spokesman said.
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Ambiguity is a frequent tactic: Escape could refer to a getaway to a vacation paradise, or to evading slave-traders who tore Africans from the paradise they already inhabited.
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President George Washington relied on a well-regulated militia from three states to put down the Tea Partyers of his day, the tax-evading lawbreakers in the Whiskey Rebellion.
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She skitters around the house and eventually the neighborhood, both evading Barry and dealing damage, leaving him with a gaping knife wound in his shoulder that will require stitches.
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While BTS are experts at teasing homoeroticism in their videos, they're also experts at evading questions of shipping — though in fandom, you can find every ship permutation there is.
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The Checkup More than 30 years ago, my toddler stood up in his stroller, evading the various belts and restraints, and took a dramatic header down onto the pavement.
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The fraud practices alleged in the lawsuit include evading federal requirements that for-profit schools receive at least 22016 percent of revenue from sources other than federal student loans.
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The president is evading the requirement to seek the Senate's advice and consent for the nation's chief law enforcement officer and the person who will oversee the Mueller investigation.
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Ator was arrested for evading arrest and criminal trespass in 2001 and received a form of probation after pleading guilty to both misdemeanor charges, the Austin American-Statesman reports.
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But soon Cruise is evading his own unit—in a city where everyone and everything is tracked—when the psychics predict he will commit a murder of his own.
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The physical infrastructure at the border is designed for the border that existed 25 years ago, when the typical migrant was an adult traveling alone and evading our authorities.
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The government accuses Acacia, which is 63.9 percent owned by Barrick, of evading taxes for years by under-declaring exports and has banned exports of gold and copper concentrates.
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The tabloid said three burglars broke into the 35-year-old's house near Hyde Park on Friday, evading the security guards to steal gems from safes in the bedroom.
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A second indictment released Friday said defendant Richard Pinedo operated an online service called "Auction Essistance" whose services included evading the security features of large online digital payment companies.
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In a new editorial that was also published on Saturday, the editorial board said "Saudi Arabia and its regime should be treated as outlaws" for evading responsibility and accountability.
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More trouble for ex-WWE superstar Brian Christopher Lawler -- aka Grandmaster Sexay -- who was arrested for DUI and evading cops in Tennessee earlier this month ... TMZ Sports has learned.
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Sounds like a real-life version of Survivor, and we know how much the President loves TV. Media outlets characterized Price's comments as evading an opportunity to endorse vaccination.
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Twitter, never adept at evading controversy, went on a suspension spree, freezing the accounts of popular music outlets Fader and Pigeons & Planes, along with more than 20 other smaller accounts.
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China, he said, is investing heavily in hypersonic missiles capable of evading U.S. detection; the VP mentioned of China's first hypersonic aircraft, which underwent its first successful test last week.
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She was booked at the Santa Clara County Main Jail for felony evading, felony assault on a police officer and felony assault on a police dog, and misdemeanor resisting arrest.
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Whether it's defeating Stannis' invading navy in one stroke, evading punishment and captivity after being falsely accused (twice!) of crimes, or his own stunted stature, Tyrion always finds a way.
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But the city has said that arrests for evading subway fares are necessary because turnstile-jumping will cost the city $260 million this year alone, according to CBS New York.
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In Arizona, McSally has taken criticism from former allies for repeatedly evading questions from reporters before the Senate trial on where she stood on the question of subpoenaing new evidence.
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The hefty penalty was the latest fallout from the U.S. government's stepped-up enforcement of vehicle emissions rules after Volkswagen AG admitted in September 2015 to intentionally evading emissions rules.
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Harriet is determined to liberate the members of her family, which means evading both white slave-catchers and an especially fearsome black bounty hunter named Bigger Long (Omar J. Dorsey).
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In fact, an earlier email from Powell to Clinton released by House Democrats last week shows that he did appear to give her friendly sounding advice on evading records rules.
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That's useful for evading state-level internet blocks like Russia's recent Telegram block, since state ISPs can't tell which traffic is bound for the blocked service until it's too late.
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Radar-evading warplanes require careful design work, extensive testing and exotic materials for their construction - all features that can double or triple their cost compared to conventional, non-stealthy planes.
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A group of about four to eight people play an hourlong game that could include escaping a prison, evading a serial killer or finding a cure to a deadly disease.
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Denmark would be the 11th country to buy the radar-evading F-35A jets, joining the United States, Britain, Australia, Turkey, Italy, Norway, the Netherlands, Israel, South Korea and Japan.
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Sharara has since spent nearly a year and a half on the run, evading authorities pursuing the case against the toddler, for fear he would be arrested, he told Elebrashy.
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Syrian army shifts focus In the past, the US criticized the Syrian government and its backers -- namely Russia, Iran and the Lebanese armed group Hezbollah -- for evading confrontations with ISIS.
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The U.S. Commerce Department is currently investigating China Zhongwang Holdings Ltd over allegations that it has been evading U.S. import duties on extruded products by shipping them through third countries.
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Instead, the quick Montreal trip was a bureaucratic barrel roll, evading a monthlong wait — effectively cutting a line of other airplane owners — to be allowed to fly the plane again.
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Squads of truant officers would go sniffing around finding kids who were evading high school, and they threatened parents with fines or even jail time and got them to comply.
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That's why any such rate cut announcement must come simultaneously with a detailed and powerfully-worded plan on harsher enforcement and punishments for those found to still be evading taxes.
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The sanctions against 27 shipping and trade companies, 28 vessels and one individual are aimed at preventing North Korea and others from evading international sanctions through ship-to-ship transfers.
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During last year's election campaign, Mr. Trudeau pledged he would not buy the radar-evading F-218, which has become one of the Pentagon's most expensive weapons programs in history.
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PFIZER MIGHT DROP ALLERGAN MERGER: Drug giant Pfizer may pull out a $160 billion merger with Allergan after the Obama administration's renewed crackdown on tax-evading deals, according to Reuters.
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In March and April the president took to Twitter call out the company for everything from allegedly evading taxes to using the U.S. Postal Service as a personal delivery boy.
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When they arrived (of course) they spoke with the other officers and was told Carmen was evading arrest (no idea for what) and she was handcuffed and taken into custody.
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Prosecutors also allege that Manafort laundered more than $30 million from his work to buy property and other items in the United States, evading more than $15 million in taxes.
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Some security officials expressed concern that Trump's vivid description of the raid may have revealed too much — handing terrorists targeted by the US valuable information on evading capture or death.
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Mr. Pence remained unruffled as he sidestepped those demands, but on Wednesday he faced intense scrutiny — and a battery of attacks from Democrats — for evading questions about Mr. Trump's record.
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The new indictment accused Michael Sorrentino of evading taxes in 2011 by hiding income, not filing a personal return, and filing a false return for his company Situation Nation Inc.
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Some analysts have said photographs of the J-20 suggest China may be making faster-than-expected progress in developing a rival to Lockheed Martin's radar-evading F-22 Raptor.
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In an episode last fall, the Trump administration expelled two Chinese officials who trespassed on an important military base in Virginia, evading the authorities until fire trucks blocked their car.
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The natural inclination is to assume that their convalescence represented nothing more than ellipses, a tantalizing recess between touchdowns, and that they will resume evading defenders and flinging impossible throws.
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Should the common methods of evading aggressive web pages fail you — like quitting the program or closing the tab — move up to the system utilities for shutting down misbehaving apps.
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The company has insisted that two of its top executives in the interior construction division — Ronald Olson and Vito Negro — had gone "rogue," deliberately evading the company's internal compliance program.
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Meng Wanzhou, Huawei's chief financial officer who has been accused of evading U.S. sanctions against Iran, is still awaiting a ruling in bail hearings in Canada where she was arrested.
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But things didn't go as prosecutors had planned — and the chain of events could have big consequences for America's fight to keep people from evading taxes using offshore bank accounts.
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Still, Mr. Paz's apparent success at evading detection for years underscores the enduring power of the "blue wall of silence," whereby officers stay quiet about the misdeeds of their colleagues.
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In a trickier bit about observing the rule forbidding an Orthodox man to touch a woman who isn't his wife, he outlines his many strategies for evading handshakes at work.
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The U.S. Treasury Department unveiled a package of measures on Monday designed to counter a wave of tax-evading acquisitions in which U.S. corporations move offshore, largely for tax benefits.
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EVADING MISSILE DEFENCES In 2019, North Korea conducted several tests of new short-range missiles such as the KN-23, which experts said are designed to better evade missile defenses.
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Blessed with the hypnotic power of super speed, he's been hiding for most of his life, evading bad actors who would harness his speed to wreak havoc across the universe.
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So far, by evading tacklers and waiting for a play to develop, a concept he took to the extreme in last week's come-from-behind, 26-24 win against Denver.
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Tillerson reportedly refused Trump's request on the grounds that it would interfere in an ongoing investigation against Zarrab "on charges of evading U.S. sanctions against Iran's nuclear program," Bloomberg reports.
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Judge Richard J. Leon in Washington, D.C., evinced repeated skepticism about the laxity of a deferred prosecution agreement imposing penalties on a Dutch air services company for evading sanctions laws.
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White resentment needs the boogeyman of job-taking, maiden-ravaging, tax-evading, criminally inclined others to justify the policies that thwart the upward mobility and success of people of color.
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Hastert, 74, pleaded guilty in October to a federal charge in Chicago federal court of "structuring" for evading bank reporting rules by withdrawing large amounts of cash in small increments.
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Geralt's perpetual engagement with violence, threat, and evading enemies would logically take a toll on the mind, so it makes sense that meditation is a regular part of his day.
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"When it comes to human rights, we're not evading an answer, but I hope that we understand it in its true context of a country in Egypt's situation," he said.
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The Justice Department filed criminal charges against Huawei in January, but those cases focus on the company's connections to evading American sanctions on Iran and its theft of intellectual property.
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After being arrested for evading imprisonment in a Japanese American internment camp in the 1940s, he used his trial as a platform to argue against the legality of the internment camps.
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At the time of Crane&aposs death, police said he had a felony warrant from Dallas County for evading arrest and multiple misdemeanor warrants out of Grand Prairie, a Dallas suburb.
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"Social media remains a vital force for the democratization of information, for evading government censorship — filling a greater role than the blogosphere used to do in 2004 or so," he said.
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Again, it undermines Elliot and fsociety's belief that they're unspeakably brilliant renegades evading the law, when the law's had its eye on them for long enough to know how they work.
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Prescott capped the ensuing drive, twice evading a sack — one attempt by Jonathan Allen and the other by Preston Smith — to score on a 20-yard run on a broken play.
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Ortiz was also indicted on one count of aggravated assault with a deadly weapon, one count of unlawful restraint with reckless exposure to serious bodily injury, and evading arrest or detention.
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Regulators see it as a failsafe that prevents firms evading the rule and believe focusing on the accounting treatment is clearer and more enforceable than the current 60-day intent test.
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My colleague Matt Yglesias lists them: Over the years, Trump seems to have been mixed up with the Mafia, and his casinos have paid civil fines for evading money laundering rules.
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U.S. prosecutors said the two defendants planned to obtain microelectronics from manufacturers and suppliers in the United States and export them to Russia while evading government controls on high-tech exports.
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News of the subpoenas came days after a leaked January report from the state Board of Elections accusing the mayor and others of intentionally evading campaign finance contribution limits in 2014.
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The regulations, published in the official gazette, seek to address issues that the government has denounced over the past year such as small businesses using the black market and evading taxes.
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As for Celina, we're told she had upwards of $61,000 worth of outstanding bonds in her name, in and around the area -- ranging from shoplifting and evading police to traffic violations.
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On March 8, Uber said it would stop using its so-called "Greyball" technology, which helped identify and avoid regulators seeking evidence that drivers were evading local laws governing taxi services.
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The F-35 is the only aircraft in the running that has such radar-evading capabilities, but Boeing and Eurofighter argue that their aircraft can work in tandem with jamming equipment.
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At his first press conference since winning the election, Duterte he would also try to give security forces shoot-to-kill powers for anyone evading arrest or involved in organized crime.
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The Commerce Department blocked U.S. companies last month from doing business with ZTE, which it accused of violating a deal to pay a $1.2 billion fine for evading sanctions, CNN reports.
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Cats have appeared on baseball diamonds on several occasions, including one that scampered through the outfield of a Miami Marlins game in 2017, evading capture for a delightful amount of time.
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"The new version of Qadr H can be launched from mobile platforms or silos in different positions and can escape missile defense shields due to their radar-evading capability," Fars reported.
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He was also indicted on one count of aggravated assault with a deadly weapon, one count of unlawful restraint with reckless exposure to serious bodily injury and evading arrest or detention.
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During a state of the nation address in March, Putin claimed the cruise missile was capable of delivering a warhead to any point in the world while evading missile defense systems.
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Cohen, President Trump's former personal attorney, reportedly owes at least $1.4 million to the IRS after allegedly evading federal taxes by failing to report at least $85033 million of his income.
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There is growing scrutiny of the surveillance practices of U.S. law enforcement and intelligence agencies amid concern among lawmakers across the political spectrum about civil liberties and authorities evading warrant requirements.
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But recent events make clear, contrary to what internet evangelists have asserted, that benefit shouldn't be used as a misguided justification for evading the values, laws, and norms we expect offline.
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I first heard about Tom Clancy's The Division in the summer of 2013, back when I was dashing around a virtual countryside evading laggy zombies and morally ambiguous players in DayZ.
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Jones found in June that the units issued the nontraditional EquityComp policies without first getting his required approval, evading a state law meant to protect employers against unexpected workers' compensation costs.
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LOS ANGELES (Reuters) - A Southern California mountain lion that crossed freeways dozens of times, evading potentially deadly traffic, has died after burning its paws during a wildfire, officials said on Friday.
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This surely could serve as an effective means to not fully telling the whole truth, while evading the provable intention of lying when under oath or when speaking with FBI agents.
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In one, after mistakenly ingesting a mega-stimulant, he spends a night on the dance floor unwittingly and robotically evading assassination by a Russian spy (the former bond girl Olga Kurylenko).
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What if the editors at these prestigious publications had forced Mr. Ghomeshi and Mr. Hockenberry to seriously address the allegations against them, rather than seek pity while evading and dismissing reality?
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Mr. Manafort was convicted in August on eight counts of financial fraud and evading taxes on millions of dollars he earned as a consultant for pro-Russia political forces in Ukraine.
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This made it difficult for Frazier to close the distance while evading and made him a mark for the uppercut even if poor uppercuts played well into his counter left hook.
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Since the increased police presence, there have been several recorded incidents of police aggressively confronting black and Latino riders for low-level offenses including, but not limited to, evading subway fares.
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Congressional investigators also believe they can glean important information from private citizens whom the White House cannot claim executive privilege over and would also have a more difficult time evading subpoenas.
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Other areas of focus grew out of Deutsche Bank's long history of criminal misconduct: manipulating markets, evading taxes, bribing foreign officials, violating international sanctions, defrauding customers, laundering money for Russian billionaires.
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Now the rule of thumb in Chinese officialdom seems to be demonstrating loyalty as explicitly as possible, keeping everything else vague and evading responsibility at all costs when things go wrong.
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But with no good options catching his eye he took off running, evading two defenders before appearing as though he would step out-of-bounds at about the 25-yard line.
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The Science Committee, which is holding a hearing this week to evaluate the agency's response to recent breaches, slammed the FDIC for its cybersecurity posture and for deliberately evading congressional oversight.
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In 2009, the elder Mr. Lee was convicted of evading taxes on 4.5 trillion won ($3.8 billion) that he secretly inherited from his father, Lee Byung-chull, the founder of Samsung.
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The idea has already been adopted in other cities and would help address inequality in an increasingly expensive city, while potentially cutting the number of people arrested for evading the fare.
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This one came courtesy of a beautiful move by Adams, who caught the ball on the left sideline and proceeded to dash back across the field, evading a pair of defenders.
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At the time, Reza Zarrab, the trader in question, was being prosecuted by a New York federal court on charges of evading U.S. sanctions against Iran's nuclear program, according to Bloomberg.
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Once generated, they can be exchanged on anonymous online platforms for fiat currencies such as the US dollar, which in turn can help illicit activities like evading sanctions or laundering money.
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LONDON — When federal prosecutors recently charged a little-known British luxury knitwear company with evading custom duties, few knew the role a small New York law firm played in the case.
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Now, the company finds itself at the center of a rift in Chinese-Canadian relations caused by Ms. Meng's case, which includes charges of evading United States economic sanctions on Iran.
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For Switzerland, the Eurofighter will square off against Dassault's Rafale, Saab's Gripen, Boeing's F/A-18E/F Super Hornet and Lockheed's F-35, the only contender that offers radar-evading stealth capabilities.
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MADRID – Spain&aposs minister of culture says he&aposs resigning after just under a week in office over media revelations that he was fined for evading thousands of euros (dollars) in taxes.
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UBS was "systematic" in its support to tax-evading customers and that the laundering of proceeds from the tax fraud was done on an "industrial" scale, the prosecutors had told the court.
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For all the expertise gained by the police in monitoring online activity, and by censors in deleting sensitive content, internet users have become increasingly skilled at evading attempts to block sensitive messages.
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It was about avoiding getting into trouble, sure — as if I was fooling anyone — but it was also about evading whatever it was that had made me angry in the first place.
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In 2012 Carmelo Aured, a Spanish developer, was fully prepared to pay a fine for evading about €1m ($1.1m) in taxes but was sentenced to three-and-a-half years in prison.
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The Mintz Group, a private eye firm, drew on its experience investigating corrupt officials around the globe to create a free app that allows users to experience the thrill of evading investigators.
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The Tanzanian government has long accused Acacia of evading taxes for years by under-declaring exports - an allegation, if proven, would have the Africa-focused gold producer pay $190 billion in taxes.
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But instead of evading moments like these, Stanfield almost seems to cultivate them, gaping along with the rest of the internet as though his life were all one big performance art piece.
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In a move straight out of Grand Theft Auto V, he hopped up on a set of train tracks and careened down into a subway tunnel, evading the cops by heading underground.
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Retailers and consumer brands from Amazon and Walmart to tiny startups are using scraper bots to collect prices and other information from rivals' websites — while evading efforts to detect and block them.
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After evading Word's anti-macro protection by downloading the document from a network share—as opposed to a hyperlink or email attachment—Hickey could run some malicious code giving him administrative privileges.
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However, despite the fact that the J-20 almost certainly cannot match the radar-evading properties or situational-awareness capabilities of US-made stealth fighters, it does have several advantages over them.
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Earlier on Tuesday, Reuters reported that Pfizer was leaning towards abandoning its $160 billion agreement to buy Allergan in light of the U.S. Treasury's new measures to curb such tax-evading deals.
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Mr. Cohen and other legal scholars said that the notion that Mr. Lee voluntarily left Hong Kong — neglecting his travel papers at home and somehow evading tight border controls — is far-fetched.
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This material is clear enough to see through, incredibly thin, and snatches dust out of the air—all while seemingly evading the laws of classical physics to let the air flow unimpeded.
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The operation has been accused by the country's government of evading taxes for years by under-declaring exports, stalling work at the mines as well exports of its gold and copper concentrates.
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Photo: GettyAside from getting vaccinated (which everyone should), an important strategy to evading the flu is regularly washing your hands and avoiding contact with the sneezes, coughs, and snot of sick people.
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At worst, it shows willful ignorance and a desire to not hit North Carolina where it hurts the most, regardless of the association's (frequently) self-proclaimed and (conveniently) tax-evading educational mission.
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In 1951, by evading the matter of rightful ownership when helping Japan draw a line under the war in the Treaty of San Francisco, America laid the ground for Dokdo's present controversy.
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Regulators see it as a failsafe that prevents firms from evading the rule and believe focusing on the accounting treatment is clearer and more enforceable than the current 60-day intent test.
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Yoo Seung-jun, a hugely popular singer in the 1990s, had to give up his career in South Korea after he was accused of evading military service by becoming a US citizen.
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On Monday, Iran inaugurated a new radar system that it says is capable of detecting radar-evading aircraft like the American-made U-2, RQ-4 and MQ-1, state television reported.
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In court documents, an IRS special agent says the plant's owners are under investigation for allegedly evading taxes, filing false federal tax returns and hiring immigrants who are in the country illegally.
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He pled guilty on Tuesday to one count of evading $50,000 in taxes, and faces five years of probation if he holds up his end of the plea deal, the Times reports.
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They had made some headway into breaking up the "stray cattle trade," but Jessie was now the leader of a whole network of bushrangers, and she had a knack for evading capture.
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Couch was eventually jailed for violating his probation, as was Camp—in 2001, at 20 years old, Camp was arrested and charged with violating his probation by evading arrest and underage drinking.
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The black cat that rushed the field during an NFL game between the New York Giants and Dallas Cowboys on Monday is still on the run and evading attempts to catch it.
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He singled out William F. Browder, a longstanding critic of the Kremlin whose associates Mr. Putin accused of evading taxes and funneling millions of dollars to the Clinton campaign, without providing evidence.
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Kit meets and falls in love with Ahmed Solemani, "the golden wonder Iraqi," a would-be diplomat with fluent French and English and a knack for evading anything approaching a direct question.
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In both of Monday's cases, trade officials said the safeguard measure was necessary because foreign producers were evading American restrictions on imports from specific countries by hopscotching their factories around the globe.
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More than 150 million income tax returns were filed in 2017, but the I.R.S. brought fewer than 800 cases in which someone was charged with making legal income but criminally evading taxes.
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Illegal mines — called "rat holes" by local activists and news media because of their narrow tunnels — are prevalent throughout the state and are often connected to local politicians, evading laws and regulations.
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Occasional golf partners, Woods designing a course that will have Trump's name on it, Woods evading the subject of their relationship — "We all must respect the office" — while Trump tweets his appreciation.
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Perez, who received minor injuries in the collision, was booked on charges of murder, driving under the influence of alcohol/drugs while causing an injury, evading a police officer and auto theft.
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In the months leading up to the indictment, prosecutors took "extraordinary efforts," they told the court, to keep their investigation of him secret so that they could prevent Epstein from evading prosecution.
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Although the indictment against Craig accused him of illegally evading registration, he was charged only with making false statements in a FARA submission and with a scheme to mislead Justice's FARA unit.
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Still, the doubling of Tehran stock prices speaks to the resourcefulness of Iranian companies in evading the bite of the Trump administration's sanctions while, in many instances, profiting precisely because of them.
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The challenge becomes waiting for and orchestrating the window to ferry him away, forcing them to interact with this personification of the evil that befell them while evading detection from Argentine officials.
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The proposed sale would include 34 conventional takeoff F-35s as well as 38 Pratt & Whitney F-135 engines and other equipment for the radar-evading high-tech fighter, the Pentagon said.
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The following week, he was arrested again for evading arrest, burglary of a vehicle, burglary of a building, stealing property, and two counts of assaulting a police office, according to jail records.
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"If we have reason to believe a client is seeking to commit a criminal offence by evading taxes, we would report the offence and not do business with the client," it added.
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The eight were among 26 athletes facing two-year bans after being accused by the National Anti-Doping Organisation (NADO) in December of evading doping controls or failing to be available for them.
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While the President may feel that he has a good chance of evading the worst possible outcome of Robert Mueller's special counsel probe -- he may not be out of the legal mire yet.
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Even being intimately acquainted with those tools isn't much help in evading them—so much so that she doubts she'd be able to survive as one of the hunted contestants on the show.
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Checking and evading low kicks in MMA is largely an afterthought and the common response of retreating from strikes means that Cerrone will often just pump his hands to run into his kicks.
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I had the most fun playing the whimsical and childishly simple Lucky's Tale, in which you play a cartoon fox hopping along in the world, racking up points, evading enemies, and completing challenges.
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They were fighting over a law that prevents companies from evading U.S. patent infringement laws by shipping the parts of a patented invention to a foreign locale and making the infringing product there.
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On Sunday, the New York Times reported that a group of migrants attempting to reach the U.S. after evading Mexican police were met by U.S. Customs and Border Protection armed with tear gas.
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The case comes amid growing scrutiny of the surveillance practices of U.S. law enforcement and intelligence agencies and concern among lawmakers across the political spectrum about civil liberties and police evading warrant requirements.
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In recent months, both Amazon and Google have disallowed a practice called domain-fronting, which allowed apps like Wickr to forward their traffic through the larger network as a way of evading censorship.
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A character's limbs getting splayed between four trees and then evading certain death by killing a bunch of guys with the spring-loaded knives that were hidden in his clothes the whole time?
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Sean Penn secretly met with Joaqu n "El Chapo" Guzm n Loera while he was evading authorities following an escape from a Mexican prison last year to conduct an interview for Rolling Stone.
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The defendants "tried to defraud the United States by evading sanctions restrictions and doing business with proliferators of weapons of mass destruction," U.S. Attorney Craig Carpenito in New Jersey said in a statement.
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Democrats have accused Gorsuch of being insufficiently independent of Trump, evading questions on key Supreme Court rulings of the past including on abortion and political spending, and favoring corporate interests over ordinary Americans.
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Kleptocrat operates on the premise that the Player is a bad guy trying to launder ill-gotten riches while evading the Investigator, a relentless exemplar of all the anti-corruption killjoys out there.
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Mr. Cuomo argues that New York and other states can step in to clarify and expose the ways that "independent" political-action committees work hand-in-hand with candidates, thus evading spending limits.
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Most of the new information in the filings concerns the multiple criminal acts that Cohen committed in defrauding banks, evading taxes, and lying to an array of people on an array of subjects.
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"And the key fact now is that the time when he can get away with lying to the American people all the time and evading accountability is coming to an end," he added.
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The two-week air forces drills, which began Friday, comprise roughly 100 warplanes, including eight F-22 radar-evading fighters and a number of B-52 bombers and F-15K jets, Yonhap reported.
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On the plus side, Gaethje's left hook is nothing to write home about so Vick could work his own catch and pitch—blocking or evading the right hand and returning with the uppercut.
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We followed them through a circuitous network of ports, apparently designed to cloak their movement, and onto a ghost ship owned by a Russian businessman whose company has been accused of evading sanctions.
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Sanders, a democratic socialist, would also direct his Justice Department to bring lawsuits, both criminal and civil, against oil and gas companies for evading taxes, desecrating tribal lands, exploiting workers and poisoning communities.
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Despite South Korea's critical role in defusing tensions with North Korea, the Trump administration has claimed the country is a conduit for Chinese steel evading anti-dumping rules — a practice known as transshipping.
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South Africa: The Gupta brothers, one of the richest families in the country, are in self-imposed exile in Dubai, United Arab Emirates, evading arrest for their role in a vast corruption scandal.
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The Ant-Man and The Wasp trailer shows that Marvel isn't afraid to return to that well, in a scene featuring the Wasp evading knives thrown at her by a random bad guy.
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The findings "point to myriad opportunities malicious actors may have had to exploit the platform's powerful targeting tools while hiding their tracks, misleading users and evading Facebook's enforcement," according to The Washington Post.
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Besides the allegations about evading Iran sanctions, Huawei has also been reported to have helped North Korea build out its cellular network and has been warmly embraced in places like Russia and Venezuela.
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This highlights another problem: the authority to implement and enforce the ethics agreements lies with White House Counsel Don McGahn, who made a law career specializing in evading campaign finance and ethics rules.
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Yet Gattie's sentiments—and the fact that they went unexposed for so long, evading review on the merits—amount to an arresting demonstration that racism can and does seep into the jury system.
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While Jay Y. Lee's prison term was suspended earlier this month, the company remained plagued by scandal — police said the elder Lee was suspected of a separate instance of evading taxes, Reuters reported.
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Before the department activated the ban last month, the Chinese firm had acknowledged to the department that it had not, despite its statements to the contrary, fully disciplined employees involved in evading sanctions.
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" Additionally, the senator vowed to tighten bankruptcy laws to prevent coal and other fossil fuel companies from "evading their responsibility to their workers and to the communities that they have helped to pollute.
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It could be a deepfake—they're pretty good these days, though perhaps not so good as to just upload unobscured footage of the thing without raising human eyebrows or evading AI-assisted detection.
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This news elates the courageous guerrilla fighters of the Resistance, who since 3.993 have been evading the fascist authorities by hiding out underground, constantly on the move from CNN panel to CNN panel.
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The militant had been evading Algerian troops patrolling on Wednesday night around Maatkas near Tizi Ouzou in the mountainous region in what was once the stronghold of Al Qaeda in the Islamic Maghreb.
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" He also sent a personal message to Sharpton, with whom he's been beefing for years -- "PS - Hey Al Sharpton, you or your cronies will never beat me you tax evading, race baiting clown!
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And it is especially an argument that Fox News should be highlighting, since Fox is frequently responsible for stoking populism but keeping it vacuous or racialized, evading the debates the right really needs.
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CARACAS (Reuters) - Venezuelan opposition politician Leopoldo Lopez, evading arrest in a Spanish diplomatic residence, on Thursday disclosed he met with senior military officials before a failed uprising against President Nicolas Maduro this week.
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If the worry is mentioning death, then how would someone make sense of Tay K's "The Race,"which is unabashedly about killing someone and evading the police, being a mainstay on rap charts?
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Experts say Biden's best bet to fully put this blowback behind him will be to be as direct as possible — and to actually address his failings on the subject instead of evading them.
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Most of these funds, by evading internal control mechanisms, had been used for what the prosecutors said were "unclear purposes", adding it could not be finally determined what the funds had been spent on.
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The driver has been booked into a juvenile detention, police said, on charges of vehicular homicide by recklessness, felony evading arrest, aggravated assault by recklessness, driving on a suspended license and juvenile curfew violation.
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The president has also said the U.S. court conviction of an executive of Turkey's state-owned Halkbank for evading Iran sanctions was a "political coup attempt" which showed the U.S.-Turkish partnership was eroding.
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According to the Associated Press, officials say that the bomber has been generally successful at evading surveillance, but that a security camera at the FedEx building may have captured a view of a suspect.
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Along with three counts of attempted murder, Waring faced charges of assault with a firearm, evading police while driving recklessly and resisting an offer and battery, among others, according to the Los Angeles Times.
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But it also took place after years of fans actively pushing the show's producers to consider a woman Doctor —and after years of former showrunner Steven Moffat evading the topic, sometimes with warped reasoning.
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The government has accused Acacia of evading taxes for years by under-declaring exports - an allegation dismissed by the company which said in 2017 it had been hit with a $190 billion tax bill.
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Clinton also needs to get Americans to focus on the vast majority of immigrants who stand to benefit from immigration reform, rather than the small number of criminals who are currently evading law enforcement.
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In this case, the problem is compounded by the fact that none of the particular practices is particularly effective at evading a major nation-state adversary, which I will explore below, item by item.
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While secrecy may be exploited legally to avoid publicity, limit legal exposure or ease operations across borders, it can also be employed for nefarious purposes, such as evading taxes and hiding shady ownership histories.
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The White House hailed the resolution as a big win, but analysts worry about their efficacy -- success is in large part predicated on enforcement, and North Korea has proven adept in evading international sanctions.
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"The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, approached Belgian clients to convince them to set up structures aimed at evading taxes," Brussels prosecutors said in a statement.
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Pfizer is leaning towards abandoning its $22017 billion agreement to buy Allergan in light of the U.S. Treasury's new measures to curb tax-evading deals, a source familiar with the situation said on Tuesday.
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Lynch is notorious for evading questions about his artwork but he spoke to VICE about decay, clown costumes, fishing for ideas and how building a career on darkness helped him find his inner light.
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Denmark would be the 11th country to buy the radar-evading fighter jets, joining the United States, Britain, Australia, Turkey, Italy, Norway, the Netherlands, Israel, South Korea and Japan, which have already placed orders.
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MADRID, Jan 21 (Reuters) - Cristiano Ronaldo is due in court in Spain on Tuesday to answer charges of evading taxes during his nine-year reign as Spanish side Real Madrid's all-time highest scorer.
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The IRS made the request back in November 2016, asking for the Coinbase records of all the people who bought bitcoin from 2013 to 2015 to seek out those who were evading cryptocurrency taxes.
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The ban was put in place after Washington said ZTE violated a deal in which the Chinese company agreed to pay a $1.2 billion fine for evading US sanctions on Iran and North Korea.
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According to The Financial Times, Hook, who is the US special representative for Iran, has been in contact with about a dozen captains to warn or threaten them against assisting Iran in evading sanctions.
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The telecom giant was slapped with an export ban from the Commerce Department last month after the U.S. said it violated the terms of a deal by evading sanctions against Iran and North Korea.
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The Commerce Department in April banned American companies from exporting essential components to ZTE, which the agency said had violated an earlier deal punishing the company for evading sanctions on Iran and North Korea.
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Cohen has said that the payment to Trump's former mistress were made using personal funds for the purpose of evading federal election law, which requires candidates to report expenses to the Federal Election Commission.
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"The Swiss bank is suspected of having directly, and not via its Belgian subsidiary, approached Belgian client to convince them to set up constructions aimed at evading taxes," Brussels prosecutors said in a statement.
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The settlement came after the bank was charged in 2014 by Belgian prosecutors for offering diamond dealers and other wealthy clients ways of hiding cash and evading tax, the prosecutors said in a statement.
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The Russian government has gone after the messaging app through crude censorship campaign that knocked out swathes of IP addresses — potentially as many as 19 million — in order to prevent Telegram evading its crackdown.
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"I think it's a way of blending in, of evading notice, of not being as obvious," said Cynthia Miller-Idriss, a sociologist at American University who studies the hidden symbols of far-right fashion.
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He said his son's actions in evading the authorities stemmed from a confrontation he had in March 2017 with a former public official in McAdoo, Pa., which his son wanted to bring attention to.
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The owners of the plant, Southeastern Provisions, were charged with allegedly evading over $2 million in payroll taxes associated with the undocumented workers, filing false tax returns, and hiring immigrants without legal employment eligibility.
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In China, students in Wuhan whose schools were closed figured out that they could swarm the reviews on their remote-learning app to get it removed from the App Store, effectively evading their classwork.
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An Iranian oil tanker that eluded a U.S. attempt to seize its cargo and crew for evading sanctions on Iran's Revolutionary Guard turned off its electronic ship tracking system off the coast of Cyprus.
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Egor Chernuk, Mr. Navalny's 20-year-old campaign organizer in Kaliningrad, left Russia after the authorities initiated criminal proceedings against him for evading the military draft, a case that he insists is politically motivated.
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Holbrook plays Mike, a father and husband suspected of bombing the Los Angeles subway system who then has to fight for his life, family, and innocence while evading capture by Detective Clay Bryce (Sutherland).
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Mr. Trump was apparently referring to a decision by Lockheed on Friday to cut the price on a new contract for 90 of the radar-evading fighters by an additional $7.4 million per jet.
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Somebody who is evading you in the interview is also someone who probably evades issues, evades other circumstances, and will not be straight with the people you put him or her in charge of.
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With only several hundred people reporting their crypto gains each year since bitcoin's launch, the IRS suspects that many crypto users have been evading taxes by not reporting crypto transactions on their tax returns.
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According to the State Department, the Rewards for Justice program has received over 23,000 tips on Iran during this administration, all hoping to receive some financial reward for information on Iran's sanctions-evading practices.
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One issue that has been hanging over the talks is the fate of Huawei, the Chinese telecommunications giant that is facing criminal charges in the United States for stealing trade secrets and evading sanctions.
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Mr. Ali's case stretches back to a turbulent time in American history, when political radicalism sometimes crossed into violence and hijackings were carried out dozens of times by dissidents and those evading the law.
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When he tried evading her, she learned his routes over rooftops and down staircases into other buildings on the block, and knew which staircases to charge up to intercept him and lead him home.
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Congress has long ignored its constitutional war-making responsibilities, evading difficult questions about military engagement and effectively giving presidents a blank check to decide when and how the military should be involved in hostilities.
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In one high-profile case, a Wisconsin man charged with evading the police said that his due process rights were violated when a judge used Compas in sentencing him to six years in prison.
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Here's what we know so far: After evading capture for more than forty years, police have identified Joseph James DeAngelo, a 72-year-old former cop from Sacramento, as the so-called Golden State Killer.
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" They alleged in court documents that he "planned and executed an audacious scheme to take a juvenile victim across the United States while evading law enforcement for the purposes of engaging in criminal sexual conduct.
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In 2016, Boone accused Alec Baldwin of evading $16,625 in taxes, after he filed accusations claiming she sold him a copy, rather than the original, of a Ross Bleckner painting "Sea and Mirror," in 2010.
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News leaked in September that Jenner and rapper Travis Scott were expecting a child, though the Kardashian/Jenner family stayed tight-lipped about the pregnancy, often evading questions related to it and not confirming it.
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" Even in the letter he left behind before evading arrest on June 17, Simpson played down the 1989 incident, characterizing his relationship with Nicole by saying, "At times I have felt like a battered husband.
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Verhofstadt, a liberal former Belgian premier, tweeted that he would visit May on Tuesday but was unconvinced that, despite her insistence, Britain had stopped making unreasonable demands for continued market access while evading EU rules.
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Warren, a Democratic candidate for president, says she will soon release a plan to pay for Medicare for All after facing criticism for evading questions about the proposal's potential tax implications for the middle class.
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Warren, a Democratic candidate for president, says she will soon release a plan to pay for Medicare for all after facing criticism for evading questions about the proposal's potential tax implications for the middle class.
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ANKARA (Reuters) - Turkish President Erdogan said on Sunday that Turkey would not succumb to "blackmail" by the United States in the trial of a Turkish bank executive being charged with evading U.S. sanctions on Iran.
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The U.S. Attorney's Office claims Todd and Julie defrauded banks by fraudulently obtaining millions of dollars in loans, and also claims the couple cheated taxpayers by actively evading federal taxes on the money they earned.
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After seeing them rap the lyrics at the top of their lungs, she knew that she was inspiring all of us to tap into something that had been evading them in most of hip-hop.
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Hastert pleaded guilty in October to a federal charge of "structuring" - evading bank reporting rules by withdrawing large amounts of cash in smaller increments - in a hush-money case stemming from allegations of sexual misconduct.
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As I've previously reported, Pruitt has a long history of evading public records requests and keeping his schedule secret, a tradition that started while he was Oklahoma attorney general and has continued at the EPA.
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The Ministry of Environmental Protection (MEP) accused steel and paper mills, cement plants, power generators and chemical producers of a range of offences, including ignoring output suspensions, "maliciously" evading government inspections and falsifying production data.
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As far as business or professional links are concerned, the State Department said a legitimate relationship must be "formal, documented and formed in the ordinary course rather than for the purpose of evading" the ban.
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"The work questions if our fear of insulting others causes society to 'zip' up and shut down, thus distorting and restricting our ability to communicate, as well as evading discussions on important issues," Elliott says.
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The F-222s stealth technology, while useful for evading detection by Russian, Chinese, North Korean, and Syrian air defenses, is all but useless against the Taliban, which possesses no radars or surface-to-air missiles.
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But if the shorter man is in the habit of constantly moving and has the reaction of evading and closing the distance already trained into his instincts, he becomes a nightmare for the taller fighter.
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"Considering their vast business network and political and military influence, the IRGC will be back to the business of evading sanctions as they did for years in the past," said a western diplomat in Tehran.
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Earlier in the day Reuters cited sources saying that Pfizer was leaning towards abandoning its $160 billion agreement to buy Allergan in light of the U.S. Treasury's new measures to curb such tax-evading deals.
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Since Twitter began aggressively suspending Islamic State supporters, the group has moved to Telegram and other sites, and the greater attention to evading measures taken against it has probably slowed its output, Mr. Milton said.
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In 2010, federal prosecutors charged a group of men operating as Wiseguy Tickets with fraud for evading online ticketing safeguards in acquiring more than a million tickets that were resold for $25 million in profit.
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The question about whether the individual engages in activity specifically for the purpose of preparing for "high stakes" events, like evading a predator or showing off to a mate, is more difficult to test scientifically.
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In 2011, its computer hackers evidently sabotaged a radar-evading RQ-170 Sentinel surveillance drone, which American officials said had been flying over Afghanistan but ended up landing in northern Iran because of a malfunction.
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Other Nassau Republicans facing criminal charges include Edward Ambrosino, a Hempstead Town Board councilman accused of evading $0003,000 in taxes on his income, much of which he had earned as a lawyer for county authorities.
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Josh Waring pled guilty on Friday to felony counts of assault with a firearm, evading a peace officer, 2 counts of assault, hit-and-run with property damage and battery ... this according to court records.
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The latest move against the company came on Monday, when the US Justice Department filed criminal charges that accuse Huawei of stealing trade secrets, obstruction of justice, bank fraud and evading US sanctions on Iran.
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At the time of his arrest, Perez was serving time in Kern Valley State Prison for auto theft and felony evading a police officer, according to Wendy Wilcox of the Yolo County District Attorney's Office.
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The year before his daughter's marriage to Mr. Cohen, he pleaded guilty to evading federal reporting requirements for large cash transactions, admitting that he had cashed $5.5 million worth of checks to evade disclosure laws.
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The most sexually experienced breeze through Sept-Dec evading what they thought was cuffing season, only to come face to face with clearing season, which in turn feels a lot like facing their very humanity.
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"The Department of Homeland Security has inspected and fined a number of companies for evading tariffs in the United States by routing goods through Cambodia," U.S. Embassy spokesman Arend Zwartjes told Reuters in an emailed statement.
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In its response to Polanski's lawsuit -- claiming the Oscar org booted him without proper notice -- the Academy says the disgraced director has no right to use the very same legal system he's been evading since 1978.
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However, his work looks like a great deal of collage I have seen in the last few years and seems to make the same points about hybridity and evading the gaze that attempts to definitively define.
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This is the man who brought us the fake Tawana Brawley case, the man who defended the claims of the lying Duke Lacrosse Accuser when he wasn&apost of course evading taxes or shaking down corporations.
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"If there is an art we have perfected in Iran — and we can teach it to others for a price — it is the art of evading sanctions," he told journalist Robin Wright during an onstage interview.
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Matt Martin charged his way down the side boards, evading checks from Giordano and Sean Monahan, and then sent a pass in the slot to Hickey, whose backhand shot handcuffed Ortio, bouncing off him and in.
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After his arrest, authorities say they were helped by the drug lord's propensity to use intricate tunnel systems for both evading authorities and moving the massive quantities of drugs that made the Sinaloa Cartel so powerful.
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For starters, he should try to close the loophole that allows secretive limited liability companies to contribute as much as individuals can to candidates in statewide races, thus evading the much lower limits imposed on corporations.
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Amazon and eBay marketplace vendors evading VAT could face even more pressure soon: the European Union is working on laws that will make online marketplaces responsible for ensuring VAT is collected on sales on their platform.
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While Kendall Jenner is busy pulling the plug on her app and website as her own end of the year closure, her little sister is casually evading the burning question: Are you pregnant, yes or no?!
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Babione told reporters at the Air Force Association's annual Air Warfare Symposium in Orlando that the company and its key suppliers were continuing broad-based efforts to lower the cost of the new radar-evading warplane.
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Ganzorig, leading Ikhtiyor Navruzov by seven points to six, taunted him by dancing around in the last 18 seconds and was penalized for 'fleeing the hold' or evading contact, which caused him to lose 8-7.
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The case reaches the high court amid growing scrutiny of the surveillance practices of U.S. law enforcement and intelligence agencies amid concern among lawmakers across the political spectrum about civil liberties and police evading warrant requirements.
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In upholding the Robert Mueller appointment, the district court gave our Napoleonic acting attorney general plenary power to set up a shadow inferior officer Justice Department, thus evading the advice and consent function of the Senate.
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The last film made by Alfonso Cuarón, five years ago, was " Gravity ," in which Sandra Bullock floated through space, evading debris caused by a Russian missile strike and hitching a ride on a Chinese reëntry capsule.
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A helicopter carried the first bear in a crate up the mountain range's grassy slopes on Thursday, evading roadblocks set up on mountain passes by 150 farmers, some bearing rifles, determined to stymie the re-introduction.
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And the fact that relatives close to him are accused of evading taxes makes the anti-corruption drive at least appear to be self-serving, which has been what a lot of the critics have alleged.
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At night, she would use powerful diving lights to stun surfperch and take them back to the lab, evading the hungry seals that routinely trailed her in hopes of making a meal of the startled fish.
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The State Department said in a statement late Thursday that it had deemed the ship to be "assisting" Iran's Islamic Revolutionary Guard Corps (IRGC), which the US has designated a Foreign Terrorist Organization, in evading sanctions.
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About 93,000 Rohingya have struggled across the border into Bangladesh since the operation began, many of them weak after evading Bangladeshi patrols that have officially closed the border, the United Nations high commissioner for refugees said.
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He most recently was admitted to state prison in 2010 to serve a seven-year, four-month sentence for vehicle theft and evading a peace officer while driving recklessly, according to the California Department of Corrections.
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Mr. Guzmán, who was accused of shipping tons of drugs to the U.S. over the course of decades, was notorious for his smuggling tactics, violence, prison breaks and nearly limitless capacity for evading the Mexican authorities.
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"It's unclear how much oil the ship had transferred to North Korea for how long and on how many occasions, but it clearly showed North Korea is engaged in evading the sanctions," the official told Reuters.
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In my home, we refer to our device as "Our Electronic Friend," because if we wake her by accident, we have to go still and silent, as if we are evading a really helpful T-Rex.
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He has used this rhetoric to transmit coded messages about race to his base and to stoke racial fear while denying allegations of racism and evading responsibility for escalating racial and ethnic tensions in the United States.
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And in 2013, the former Valentino chairman Matteo Marzotto was indicted on suspicion of evading $75 million in taxes, relating to the 2007 sale of a chunk of the Valentino label to the private equity group Permira.
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Kidnapping, on the other hand, can be done relatively quickly — the pirates storm a ship, identify who to take and what valuables to steal, and then concentrate on evading security as they make off with their hostages.
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Mr. Assange, 44, a onetime computer hacker with an Australian passport, has spent those five years fighting or evading British efforts to extradite him to Sweden, which says it wants to question him about accusations of rape.
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The new policy of unannounced inspections is part of government efforts to ensure meatpackers comply with quality and safety standards after a sprawling food sector investigation unveiled evidence of companies evading official controls and sparked export bans.
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Jill Stein Still Ambivalent About Wi-FiIn her latest Reddit AMA, Jill Stein pulled a Jill Stein, nicely evading a question about the…Read more ReadClinton supporters need not think that Stein is doing this for them.
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South Korea's military had described those missiles as similar to the Russian-made Iskander, a solid-fuel, nuclear-capable missile that is highly maneuverable and travels on low trajectories, improving its chances of evading missile defense systems.
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He was, after all, a creator of the border tunnel, underground passages equipped with lighting, ventilation and mechanical carts to smuggle drugs into the United States without having to bother with the headache of evading customs agents.
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WASHINGTON (Reuters) - A Lebanese businessman sanctioned by the U.S. Treasury for being an important financial supporter of Hezbollah pleaded guilty on Thursday to charges associated with evading U.S. sanctions imposed on him, the U.S. Justice Department said.
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After evading early armbar and triangle attempts in the guard of the tricky Brazilian, Bermudez opened a cut on Jason's forehead with an elbow and imposed his will on him for the vast majority of the contest.
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Cohen, Trump's self-described "fixer," in May began serving a three-year prison sentence for violating campaign finance law with the hush payments, making false statements to a bank, evading taxes and lying to the U.S. Congress.
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"We hope this sends a strong message to ZTE, to China and to other Chinese telecommunications companies who present serious national security risks not only by evading export controls, but by purposefully compromising supply chain security," Rep.
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The moves come after President Trump surprised observers earlier this week by tweeting he would work help get ZTE "back into business, fast" after the company shuttered its operations due to U.S. penalties for allegedly evading sanctions.
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Photo by Lester Cohen/WireImage/Getty Enshrining popular music—an art form based on youth and rebellion, on evading the rule-makers while on the hunt for what's next—might be a bit of a fool's errand.
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In its complaint, the government alleged the defendants had engaged in a conspiracy to obtain microelectronics from manufacturers and suppliers in the United States and export them to Russia while evading government controls on high-tech exports.
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For weeks, hundreds of agents had been combing Philadelphia for the amateur burglars who had embarrassed the F.B.I. by raiding a suburban field office and stealing a thousand files, and then baffled the bureau by evading capture.
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