constructive fraud [ legal fraud | equitable fraud | fraud in equity ]

bill in equity for fraud

fraud [ elimination of fraud | fight against fraud | fraud prevention ]

Collapse of the Equitable Life Assurance Society | Committee of Inquiry into the collapse of the Equitable Life Assurance Society | Committee of Inquiry into the crisis of the Equitable Life Assurance Society | Crisis of the Equitable Life Assurance Society

employee fraud

gender equity

fraud against the EU [ fraud against the European Union ]

European Anti-fraud Office [ OLAF [acronym] ]

1. Calls on the Commission promptly to put forward an ambitious action plan, in the form of a communication, to support developing countries fighting tax evasion and tax avoidance and to help them set up fair, well-balanced, efficient and transparent tax systems, taking into account the work undertaken by the Development Assistance Committee of the OECD in advance of the Financing for Development Conference in Addis Ababa, Ethiopia, to be held on 13-16 July 2015, and the impact of international tax treaties on developing countries;

As you said, fraud is fraud, and if that can be proven within due process, then there's no question, but I guess what we're trying to find out is what is that due process.

34. Welcomes the Commission’s ‘Action Plan to strengthen the fight against tax fraud and tax evasion’ and its recommendations on ‘measures intended to encourage all EU Member States and third countries to apply minimum standards of good governance in tax matters’ and on ‘aggressive tax planning’, adopted on 6 December 2012; recalls Parliament’s resolution of 21 May 2013 on the fight against tax fraud, tax evasion and tax havens, which identified further measures that needed to be taken in the field of tax fraud, tax evasion, aggressive tax planning and tax havens; stresses that fairness and justice in burden sharing require a reinforce ...[+++]d approach to tax fraud and evasion; calls for urgent action and a comprehensive strategy based on concrete legislative measures by the Commission to fight tax fraud and tax evasion and for clear support from the Council on all blocked or pending dossiers related to taxation;

34. Welcomes the Commission’s ‘Action Plan to strengthen the fight against tax fraud and tax evasion’ and its recommendations on ’measures intended to encourage all EU Member States and third countries to apply minimum standards of good governance in tax matters’ and on ‘aggressive tax planning’, adopted on 6 December 2012; recalls Parliament’s resolution of 21 May 2013 on the fight against tax fraud, tax evasion and tax havens, which identified further measures that needed to be taken in the field of tax fraud, tax evasion, aggressive tax planning and tax havens; stresses that fairness and justice in burden sharing require a reinforce ...[+++]d approach to tax fraud and evasion; calls for urgent action and a comprehensive strategy based on concrete legislative measures by the Commission to fight tax fraud and tax evasion and for clear support from the Council on all blocked or pending dossiers related to taxation;