Sentences with phrase «from voluntary disclosures»

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

The prosecution of Mabey & Johnson Ltd arose from a voluntary disclosure to the SFO by its parent company.

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

The fact that the adjustments resulted from a voluntary disclosure and the Minister had chosen not to audit Sifto before issuing the First Reassessments did not change the fact that the Agreements necessarily determined the transfer price of the rock salt.

Not exact matches

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».

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?

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.»

David Rotfleisch on CRA behaviour, from malicious prosecution to the dead parrot voluntary disclosures program

Following completion of the investigation, we represented the organization in a voluntary self - disclosure to federal and state law enforcement authorities arising from the investigation, which resulted in a favorable financial resolution and no prosecution of criminal or civil claim against individuals associated with the organization.

The new changes look to exclude, amongst other things, voluntary disclosures where the disclosed income is from proceeds of crime, where a corporation has gross annual revenues over $ 250 million, and where the disclosure relates to transfer pricing adjustments.

They have deep expertise with voluntary disclosures ranging from the most basic to the most complex.

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.

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.

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.