Sentences with phrase «voluntary disclosure agreements»

He also regularly represents clients in multi-state unclaimed property audits and negotiating voluntary disclosure agreements.

As one of the nation's leading lawyers in the emerging field of state unclaimed property laws, John devotes a substantial part of his practice to representing and advising a variety of manufacturers, retailers, distributors, financial institutions, pharmaceutical companies, telecommunications and transportation companies, utilities, service providers and other types of businesses on complex multi-state unclaimed property audits, litigation, voluntary disclosure agreements and transactional issues.

Negotiate a voluntary disclosure agreement, tax pardon, or tax amnesty on the taxpayer's behalf, and bringing the client up - to - date with his or her unfiled taxes or unreported offshore assets without prosecution or penalty and often with an interest reduction;

Not exact matches

In determining if it is valid, courts consider financial disclosure, an opportunity to consult a lawyer, and a voluntary non-coerced agreement in writing, as well as a...

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.

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.

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.

The onboarding paperwork experience includes the application, authorizations and disclosures, background screening and verification, drug screening, federal tax withholding, state tax withholding, medical insurance and ACA forms, 401K, short - term and long - term disability, voluntary disclosure of disability, COBRA acknowledgement, non-compete agreement, employee handbook agreement, direct deposit, emergency contact, wage theft, EEO... gasp!

(In October, Baker reached agreement with Fannie and Freddie on voluntary disclosure and capital risk guidelines, a move NAR strongly supported.)