Sentences with phrase «for voluntary disclosure»

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.

The CDSB framework supports companies in their transition and allows them to share best practices, creating momentum for voluntary disclosure.

Pro Technology's Tony Romm reports that the DHS proposal, which was published in the Federal Register on Thursday, would ask for voluntary disclosure from foreign travelers — including those arriving through the Visa Waiver program — and «follows months of calls on Capitol Hill for greater scrutiny of foreign visitors» social media accounts.»

Not exact matches

The disclosures are voluntary, and firms like Microsoft (msft) and Facebook (fb) have yet to report any figures for 2017.

The firm has been vocal about pushing for such information in the past, and Citi's voluntary disclosure of gender and racial pay disparities will only embolden Arjuna and others to push other companies for similar details.

To provide additional transparency to our process, DNV GL, an independent certification expert in renewables and energy efficiency, reviewed Morgan Stanley's internal green bond framework and its adherence to the Green Bond Principles, which are voluntary guidelines for the development and issuance of green bonds, encouraging transparency, disclosure and integrity in the development of the green bond market.

She also advises on wills and trust drafting matters, voluntary disclosures under the UK's voluntary disclosure programmes and fiduciary issues for trustees.

When it comes to transparency and food labeling, the Times editorial board («Labels for Controversial Ingredients» 11/7/13) favors voluntary disclosure by corporations over ballot initiatives which would legally require the disclosure of controversial ingredients like genetically modified organisms.

· Public Matching Funds: A voluntary public matching funds and disclosure system should be enacted for state elections, modeled on the system that has been successfully implemented in New York City.

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.

The goo - goos are again calling for widespread reforms, including creation of a voluntary system of public campaign financing, lowering of the contribution limits and full disclosure of independent expenditures.

«VAIDS is an initiative designed to encourage voluntary disclosure of previously undisclosed assets and income for the purpose of payment of all outstanding tax liabilities.»

It is also recommended that the current voluntary restriction on insurers» ability to ask for predictive genetic test results should be renewed, in the light of public concerns over genomic data disclosure to insurers and the risk that this might result in many «refusing their consent to receive additional findings from whole genome sequencing».

Its membership base includes more than 1.7 million members looking for love, many of them with verified millionaire status through confidential and voluntary income disclosure.

NHTSA's CARS.gov website contains a Privacy Act Statement (telling the record subject the authority for seeking the information and whether its disclosure is mandatory or voluntary, the principal purpose for which the information will be used, the routine uses of the information, and the effects of not providing the requested information) relating to NHTSA's collection of PII under the CARS Program.

The government intends to establish an expert panel to study the scope for an Adult Fitness Tax Credit; it also has an initiative in progress to investigate the price gap between U.S. and Canadian goods and services, plus a commitment to work with mortgage lenders to improve voluntary disclosure of mortgage prepayment penalty fees

This is where, for example, you've made a voluntary disclosure, or we or third parties have been responsible for delays that increase the shortfall period.

In April 2016, the Financial Stability Board's Task Force on Climate - Related Financial Disclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stDisclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stdisclosures for use by companies in providing information to investors, lenders, insurers, and other stakeholders.

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.

Having been refused the disclosure of a new expert witness, the plaintiff filed a motion for voluntary dismissal without prejudice for which that motion was granted.

The new regime encourages employer voluntary disclosure by reducing the severity of the penalty for employers that disclose violations before ESDC initiates an investigation.

I have advised and successfully advocated for clients dealing with tax authorities in the course of audits, Objections, Tax Court appeals, rectification applications, voluntary disclosures, fairness applications and in protecting clients» rights to privileged information.

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 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.

Dave has specialized expertise in managing large and complex tax audits, ensuring that the tax authorities operate within the lawful parameters regarding demands for information and documents, assisting clients with resolving tax disputes at all stages and assisting clients with voluntary disclosures.

In any case, voluntary disclosure of a violation to rules and regulations under the powers of CVM (identified in an internal review, for instance) is considered for purposes of diminishing penalties or negotiating lower payments in settlement agreements.

For legal benefits arising from voluntary disclosure (ie, disclosure of a wrongdoing committed by the own person reporting the fact), please see question 10.

Natasha, Salvatore and Charles would be pleased to have a call or meet with you for a free consultation to discuss whether the voluntary disclosure process is right for you.

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.

Another situation where it is usually advisable to submit a no names voluntary disclosure is when the CRA has been in contact with the taxpayer for an unrelated matter.

The Committee says that voluntary disclosure program tax relief could be reduced by increasing the period for which full interest must be paid or by denying relief from civil tax penalties.

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

He has obtained favourable results — often unforeseen by the other side — for clients with a wide range of issues and at all stages of tax controversy, litigation, voluntary disclosure and taxpayer relief.

Comment: One commenter suggested that a notice of information practices that omits disclosure for voluntary reporting of fraud will chill internal whistleblowers who will be led to believe — falsely — that they would violate federal privacy law, and be lawfully subject to sanction by their employer, if they reported fraud to health oversight agencies.

The mediator can often facilitate the voluntary disclosure of documents and information needed for the purposes of mediation.

In some cases the flagged account or structure will have been created legitimately, but income from the structure has not been properly accounted for and the sums owed are within parameters that the domestic authorities will be receptive to voluntary disclosure through Hansard — now called civil investigation of fraud (CIF)-- type arrangements.

«Given that in almost all of these cases there was quite a bit of voluntary disclosure by the company or by a competitor, it appears [bribery is] very difficult for enforcement officials to detect.

In order to take advantage of the rule permitting disclosure for payment and / or health care operations, the lawful holder of the information is required to have in place a written contract or comparable legal instrument with the contractor or voluntary legal representative, which provides that the contractor, subcontractor, or voluntary legal representative is fully bound by the provisions of part 2 upon receipt of the patient identifying information.