Sentences with phrase «if during the audit»

In Mexico, if during the audit process with the tax authorities, all the documents and information are not filed when due, there is no opportunity to submit them during litigation.

Not exact matches

During our audit of both stores, we found that Nook owners could expect to pay 19 cents more than Kindle owners per book, on average, if Nook carries the book.

1099 is generally frowned upon because during an audit, both the IRS and States occasionally wave their magic wand and declare the companies have to pay taxes on all 1099 employees as if they were W2.

Most likely: if you can't prove the deduction it will be disallowed during an audit.

And I warn all of my customers about making programmatic changes to their data during the migration process, even when it's wrong, the best solution if at all possible is to not change anything until after it's loaded, then use the change management system to implement the corrects, then in the future when someone audits the product record why can see why it was done, and all of the approvals, as opposed to magic transformations between systems, where the people who understand those changes are gone or have forgotten, try explaining that to an FDA auditor!

If the lawyer is unable to access those records and provide them on demand during an audit or Law Society investigation, however, the lawyer may be found to have lost custody or control of the records, which may lead to disciplinary consequences.

Specifically, they assist companies during URSSAF's investigations and audits, and if URSSAF orders an upwards adjustment of the sums paid by company, they can challenge the decision and defend the interests of our clients before the Arbitration Committee of the URSSAF, the Social Security Tribunal and the Court of Appeals.

If the privilege is inapplicable or unclear, counsel should, initially, be aware that communications pertaining to their clients that were generated during the course of an internal investigation under the direction and supervision of in - house counsel, as opposed to locally licensed external counsel, may not be privileged and may be subject to discovery by authorities and third parties.73 Privilege protections may also not apply to documents and communications generated during internal investigations under the direction or supervision of an internal or external compliance or audit team.

If any of the people who dealt with the $ 55 million were not aware of who was on the listed person list, or how one accessed and verified who is on that list at the time of the transaction, they may have difficulty explaining to FINTRAC during an audit how they determined that the funds were not terrorist property.

If you are suspended, you will be subject to a Council suspension audit that searches out any real estate activity, including advertising, that occurred during the suspension period.