Sentences with phrase «returns on behalf of their companies»
File Returns on behalf of the Company with Corporate Affairs Commission and Federal Inland Revenue Service
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They also file tax returns on behalf of their companies.
Not exact matches
After a slow and grudging response to the initial revelations, Cameron finally published six years of personal tax returns at the weekend, and for good measure Monday promised new legislation to make companies criminally liable if they fail to stop their employees laundering money on clients» behalf.
Mr. Percoco is accused of taking at least $ 315,000 in bribes from his co-defendants in return for performing official acts on their companies» behalf.
Federal prosecutors allege that Percoco pocketed more than $ 300,000 in bribes in return for official actions on behalf of an energy company and a developer seeking lucrative deals with New York State.
Percoco, 48, of South Salem in Westchester County, is accused of taking more than $ 300,000 in bribes funneled to him by longtime friend Howe on behalf of two clients, an energy company and a Syracuse developer, in return for using his clout as Cuomo's right - hand man to help them.
Jack Straw and Sir Malcolm Rifkind offered to use their positions as politicians on behalf of a fictitious Chinese company in return for payments of at least # 5,000 per day.
Thornton and a company spokesman didn't return requests for comment Tuesday, but former Kansas Gov. John Carlin, a Democrat who served from 1979 to 1987 and was also chairman of the Kansas Bioscience Authority during part of Thornton's tenure, spoke on his behalf Wednesday.
If you aren't satisfied with their product, you can return them for a replacement or refund on behalf of the company.
Spectrum Insurance Group advisors will work on your behalf to find the company that will offer you the lowest return of premium rates.
One of the biggest signs that you have been dealing with the wrong debt relief company is that the company representatives stop returning your calls or it is very difficult to get into contact with an individual that can answer questions about what the company is doing on your behalf.
In return, the company made a toy donation to shelter dogs, on behalf of campaign participants» dogs, for each post.
Europe Our European practice has recently focused on representing (i) the Fédération Internationale de Football Association («FIFA») in connection with U.S. and Swiss criminal investigations into allegations of bribery and corruption in the international soccer world («Investigation»), including conducting an internal investigation on behalf of the organization; (ii) two major European banks, including by investigating whether the banks knew or should have known that accounts at the banks were used to pay bribes; (iii) a multinational logistics and transportation company based in Switzerland in a DOJ investigation of alleged violations of the FCPA; (iv) a Switzerland - based, international private bank, in connection with the global criminal investigations involving 1MDB, Malaysia's sovereign wealth fund; (v) several major European banks in connection with the «Panama Papers» investigation focused on whether accounts at the bank held under the names of companies created by the Panamanian law firm, Mossack Fonseca, were used to evade taxes, conduct business with sanctioned individuals or companies, or otherwise engage in criminal activity; (vi) ENRC, a large mining conglomerate formerly listed on the London Stock Exchange, in a high - profile investigation by the UK's Serious Fraud Office of alleged bribery in the company's operations in Africa and Kazikhstan; and (vii) several European banks in connection with the Petrobras and PdVSA investigations focused on whether accounts at the banks were used to pay bribes to Petrobras or PdVSA officials in return for contracts.
In return, your insurance company agrees to pay for expenses such as medical bills of the injured person, rehabilitative therapy, lost wages, etc. or pay money on your behalf to someone whose property you might damage.
Spectrum Insurance Group advisors will work on your behalf to find the company that will offer you the lowest return of premium rates.
It has an element of insurance, offers attractive returns and if the most unfortunate were to happen, the insurance company pays all the future premiums on your behalf.