Sentences with phrase «investigation following tax»

Not exact matches

THE Australian Competition and Consumer Commission has completed a further four investigations into claims surrounding the introduction of the New Tax System.The investigations arose out of follow - ups to the complaints to the GST Price Line.

These risks and uncertainties include competition and other economic conditions including fragmentation of the media landscape and competition from other media alternatives; changes in advertising demand, circulation levels and audience shares; the Company's ability to develop and grow its online businesses; the Company's reliance on revenue from printing and distributing third - party publications; changes in newsprint prices; macroeconomic trends and conditions; the Company's ability to adapt to technological changes; the Company's ability to realize benefits or synergies from acquisitions or divestitures or to operate its businesses effectively following acquisitions or divestitures; the Company's success in implementing expense mitigation efforts; the Company's reliance on third - party vendors for various services; adverse results from litigation, governmental investigations or tax - related proceedings or audits; the Company's ability to attract and retain employees; the Company's ability to satisfy pension and other postretirement employee benefit obligations; changes in accounting standards; the effect of labor strikes, lockouts and labor negotiations; regulatory and judicial rulings; the Company's indebtedness and ability to comply with debt covenants applicable to its debt facilities; the Company's ability to satisfy future capital and liquidity requirements; the Company's ability to access the credit and capital markets at the times and in the amounts needed and on acceptable terms; and other events beyond the Company's control that may result in unexpected adverse operating results.

It's in relation to income tax and national insurance fraud, and the situation promises to rumble on as HMRC examine the deals and fees paid to players and agents following transfers in an investigation that is said to have started in France.

Several other star footballers have been accused of tax fraud in Spain, most notably Lionel Messi and Christiano Ronaldo, while former Barcelona president Sandro Rosell is currently in jail following a money - laundering investigation.

Rangel temporarily stepped down as Ways and Means Committee chairman earlier this year following the announcement of an ethics investigation of several allegations, including failure to pay taxes on the Dominican Republic residence.

A helpful way to keep up with recent legal developments in Canada is to follow the output of the country's leading law firms.From Fraser Milner Casgrain comes a nice note on a decision of the British Columbia Court of Appeal involving an investigation by the tax authorities.

The Criminal Investigation Division has been following the development of cryptocurrencies since early 2014, when the IRS issued guidance for the evaluation of virtual currencies, considered assets for tax purposes.

The complaint was based on the following duties found in the Idaho real estate license statutes: exercise of reasonable care; promotion of the best interests of his / her client; disclosure of adverse facts to the client; to conduct a reasonable investigation of the property; and, when appropriate, to advise the client to obtain reasonable inspections or to seek the applicable professional advice (legal, tax, etc.).

The changes follow a Globe investigation in the Vancouver area that revealed a network of local and foreign buyers flipping homes for profit and avoiding taxes by classifying them as principal residences.