Sentences with phrase «disclose more financial information»

Not exact matches

The Obama administration has announced a set of financial regulations that would force companies to disclose more information about their owners, part of an effort billed as a crackdown on tax evaders and money launderers.

Lew also pushed lawmakers to pass legislation requiring U.S. bank and other financials to collect and disclose more detailed information about foreign account holders — information it requires foreign banks to disclosure about Americans, but doesn't reciprocate.

It is a trend that is only set to accelerate as policy measures such as the recommendations from the Taskforce for Climate - related Financial Discosures and new green finance rules from the UK and EU start to take effect and require firms to disclose more information on the climate risks they face.

WASHINGTON (AP)-- New financial regulations would force companies to disclose more information about their owners, as part of a crackdown on tax evaders and money launderers, the Obama administration announced on Friday.

WASHINGTON (AP)-- The Obama administration is announcing a set of new financial regulations aimed at forcing companies to disclose more information about their owners to the IRS.

If owe more than $ 25,000 you are obligated to disclose your financial situation on a Collection Information Statement (Form 433).

Apple Staying Silent About Suppliers And Pollution Problems Financial Times writes, «Although Apple does not directly manufacture anything itself and does not disclose, with very few exceptions, the names of its suppliers, the Chinese environmental groups say they used public information and court documents to form a list of more than 20 Apple suppliers with environmental violations to their name.

In that regard, the second paragraph of Article 100 (2) of the Financial Regulation [or the equivalent Article 41 (3) Directive 2004/18] deserve more attention, as regards the caveat that some information may (rectius, should) not be disclosed if such disclosure might prejudice fair competition between economic operators.

It's great to require plaintiffs to disclose their financial interests and prior litigation, but in jurisdictions that seal more documents than necessary, those disclosure requirements will do very little to equip future defendants with information about the plaintiffs» histories.