Sentences with phrase «as voluntary disclosure»

Liz also advises clients on unclaimed property matters, such as voluntary disclosure, audit management and the treatment of gift cards and other stored value card programs.

Without detracting from the point that subscriber information and other non-content records can reveal a great deal about individuals and thus deserve to be protected by appropriate standards (for compelled as well as voluntary disclosure), the voluntary disclosure of personal information under s. 7 (3)(c. 1) of PIPEDA in response to requests from law enforcement agencies, if maintained, should at least be limited to non-content information.

Not exact matches

The information we have, such as Boeing's $ 1 million gift, comes from voluntary disclosures by the companies themselves.

Voluntary Assets and Income Declaration Scheme was introduced by the current administration as an initiative designed to encourage voluntary disclosure of previously undisclosed assets and income for payment of all outstanding taxes.

«As long as disclosure of material risks remains voluntary, investors and consumers remain at risk,» they saiAs long as disclosure of material risks remains voluntary, investors and consumers remain at risk,» they saias disclosure of material risks remains voluntary, investors and consumers remain at risk,» they said.

Short of voluntary disclosure, do we need an industry watchdog group of sorts to do the counting, as we see White at Bustle doing in terms of self - published authors on the Kindle Top 100 list?

Also, I have in the past reported the joint account's numbers on my taxes only as I had losses from previous years, do I divide those up now and do voluntary disclosure?

And there is the lingering question in the wake of the TCFD as to whether a completely voluntary regime for these disclosures can and will deliver decision - useful information.

I did some on - line research and found out about the voluntary disclosure program, and I retained the firm of Rotfleisch & Samulovitch as my tax lawyers to represent me.

With over 30 years of experience as both a lawyer and chartered professional accountant, he has helped start - up businesses, resident and non-resident business owners and corporations with their tax planning, with will and estate planning, voluntary disclosures and tax dispute resolution including tax litigation.

As one of the nation's leading lawyers in the emerging field of state unclaimed property laws, John devotes a substantial part of his practice to representing and advising a variety of manufacturers, retailers, distributors, financial institutions, pharmaceutical companies, telecommunications and transportation companies, utilities, service providers and other types of businesses on complex multi-state unclaimed property audits, litigation, voluntary disclosure agreements and transactional issues.

By advocating for a robust response to corruption allegations, complete with voluntary disclosures, and turning managers into what she calls «whistle blowers on their own company,» Robidoux has positioned herself as a go - to person for compliance with the CFPOA.

If the above pre-requisites are met, our experienced Canadian tax lawyers are able to make a successful VDP or voluntary disclosure to CRA for the failure to report income earned in a UK ISA or for the failure to file form T1135 as and when required by the Income Tax Act.

In determining if it is valid, courts consider financial disclosure, an opportunity to consult a lawyer, and a voluntary non-coerced agreement in writing, as well as a...

Lawyers note that Canada does not publicize administrative penalties it imposes on companies that breach sanctions, whether by accident or by design, while the United States traditionally publicizes any breach, as well as offering different rules on whistleblowers and voluntary disclosure.

In addition, cooperation with CVM is considered for the reduction of penalties and negotiation of lower payments in settlement agreements, as also happens with mitigation of the impacts of the violation and voluntary disclosures.

This «one size fits all» approach to voluntary disclosures permitted under PIPEDA is inappropriate insofar as it fails to recognize the generally very different privacy interests inherent in different types of data.

In doing so, the CSA Staff will «review climate - related disclosure requirements in the securities laws of certain international jurisdictions, such as Australia, the United Kingdom and the United States, as well as recommendations contained in recently proposed voluntary disclosure frameworks with respect to climate - related disclosure.»

She represents clients in complex transnational litigation matters, civil and criminal government investigations, voluntary self - disclosures (VSDs), compliance audits and internal investigations, as well as compliance, licensing and other regulatory matters.

We advise on all relevant issues, such as data protection, the Senior Managers and Certification Regime, compulsory and voluntary disclosure, disciplinary and remedial measures and coordination with local law specialists.

Served as lead outside counsel for a large public company engaged in a national EHS auditing and voluntary disclosure effort.

In this context, the last few years have seen the rapid growth of social networking sites such as Facebook where the success of these sites depends on the voluntary disclosure of personal information by users.

Having considered these authorities, he found that there was nothing in the evidence to show a voluntary assumption of responsibility by Allied Domecq during what he described as a commercial negotiation — there was no general duty of disclosure.

As soon as you're leaving companies to decide whether they should offer to pay more tax, or enable voluntary disclosures, it might go down well with the public, but again we're back at the catch - 22: what happens when the institutional shareholders demand a particular return or dividend, they're not going to be happy when the Director turns around and says «well we can't do that because we voluntarily paid more tax this year»As soon as you're leaving companies to decide whether they should offer to pay more tax, or enable voluntary disclosures, it might go down well with the public, but again we're back at the catch - 22: what happens when the institutional shareholders demand a particular return or dividend, they're not going to be happy when the Director turns around and says «well we can't do that because we voluntarily paid more tax this year»as you're leaving companies to decide whether they should offer to pay more tax, or enable voluntary disclosures, it might go down well with the public, but again we're back at the catch - 22: what happens when the institutional shareholders demand a particular return or dividend, they're not going to be happy when the Director turns around and says «well we can't do that because we voluntarily paid more tax this year».