Sentences with phrase «voluntary disclosure of»

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 this context, the last few years have seen the rapid growth of social networking sites such as Facebook where the success of these sites depends on the voluntary disclosure of personal information by users.

The mediator can often facilitate the voluntary disclosure of documents and information needed for the purposes of mediation.

The exceptions set out in s. 7 (3) of PIPEDA that allow voluntary disclosure of personal information to police without the knowledge or consent of the individual should therefore be limited to non-content information in a manner consistent with the Charter.

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.

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.

[112] This is the logical conclusion if common interest privilege involves the voluntary disclosure of information.

The government intends to establish an expert panel to study the scope for an Adult Fitness Tax Credit; it also has an initiative in progress to investigate the price gap between U.S. and Canadian goods and services, plus a commitment to work with mortgage lenders to improve voluntary disclosure of mortgage prepayment penalty fees

«VAIDS is an initiative designed to encourage voluntary disclosure of previously undisclosed assets and income for the purpose of payment of all outstanding tax liabilities.»

«There have been various facilities designed to encourage voluntary disclosure of offshore income and gains.

«Former President Olusegun Obasanjo would serve public interest by making a voluntary disclosure of every single donation, particularly large donations, to his newly launched presidential library.

Voluntary Assets and Income Declaration Scheme was introduced by the current administration as an initiative designed to encourage voluntary disclosure of previously undisclosed assets and income for payment of all outstanding taxes.

The firm has been vocal about pushing for such information in the past, and Citi's voluntary disclosure of gender and racial pay disparities will only embolden Arjuna and others to push other companies for similar details.

Not exact matches

In the 1980s, the U.S Department of Commerce published the results of a voluntary survey of nearly 2,000 franchisors who submitted data disclosures.

To provide additional transparency to our process, DNV GL, an independent certification expert in renewables and energy efficiency, reviewed Morgan Stanley's internal green bond framework and its adherence to the Green Bond Principles, which are voluntary guidelines for the development and issuance of green bonds, encouraging transparency, disclosure and integrity in the development of the green bond market.

Wattle's executive chairman Lazarus Karasavvidis said on Friday the extended voluntary suspension would enable Wattle «to manage its continuous disclosure obligations» pending the finalisation of joint venture arrangements with Organic Dairy Farmers of Australia and a potential capital raise.

When it comes to transparency and food labeling, the Times editorial board («Labels for Controversial Ingredients» 11/7/13) favors voluntary disclosure by corporations over ballot initiatives which would legally require the disclosure of controversial ingredients like genetically modified organisms.

The governor had proposed in his budget sweeping changes in the state's campaign finance system: lower contribution limits, more expensive disclosures, enhanced enforcement, and a voluntary system of public financing.

A review of state campaign records and voluntary disclosures by Mr. de Blasio's nonprofit show an interlocking web of donors with interests before the city.

These initiatives enable a voluntary disclosure to be made of previously undeclared income and generally offer reduced penalties, compared to the position if it is HMRC that discovers the non-declared income.

The prospect of a significantly tougher penalty regime provides a strong incentive to taxpayers to clean up their act and make a last chance voluntary disclosure.

The goo - goos are again calling for widespread reforms, including creation of a voluntary system of public campaign financing, lowering of the contribution limits and full disclosure of independent expenditures.

Qualcomm's voluntary disclosures will benefit its shareholders, but investors need the protection of a uniform, nationwide rule requiring disclosure of corporate political expenditures.

«Even within the framework, one of the challenging aspects is that participation and disclosure are voluntary,» he says.

«As long as disclosure of material risks remains voluntary, investors and consumers remain at risk,» they said.

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».

Its membership base includes more than 1.7 million members looking for love, many of them with verified millionaire status through confidential and voluntary income disclosure.

NHTSA's CARS.gov website contains a Privacy Act Statement (telling the record subject the authority for seeking the information and whether its disclosure is mandatory or voluntary, the principal purpose for which the information will be used, the routine uses of the information, and the effects of not providing the requested information) relating to NHTSA's collection of PII under the CARS Program.

Short of voluntary disclosure, do we need an industry watchdog group of sorts to do the counting, as we see White at Bustle doing in terms of self - published authors on the Kindle Top 100 list?

How much of what was posted in the Curious Cave article was told to Jane Litte (voluntary disclosure) vs. Jen Frederick (involuntary disclosure)?

If an IRS employee makes a voluntary, intentional disclosure, the employee may be subject to criminal penalties including a fine, imprisonment, and loss of employment.

On the research side, he is involved in financial accounting and reporting, value relevance of accounting information, forecasts, regulation impact, companies» valuation, and voluntary disclosures.

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.»

In April 2016, the Financial Stability Board's Task Force on Climate - Related Financial Disclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stDisclosures published a report on Phase I of their year - long process to «develop voluntary, consistent climate - related financial risk disclosures for use by companies in providing information to investors, lenders, insurers, and other stdisclosures for use by companies in providing information to investors, lenders, insurers, and other stakeholders.

And there is the lingering question in the wake of the TCFD as to whether a completely voluntary regime for these disclosures can and will deliver decision - useful information.

There is an effort to incorporate the voluntary recommendations of the Taskforce on Climate - related Financial Disclosures.

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

Having been refused the disclosure of a new expert witness, the plaintiff filed a motion for voluntary dismissal without prejudice for which that motion was granted.

He has over 30 years of professional experience and deals with voluntary disclosures on a daily basis.

The audit directorate of the Canada Revenue Agency (CRA) administers the voluntary disclosure program in Canada.

The new regime encourages employer voluntary disclosure by reducing the severity of the penalty for employers that disclose violations before ESDC initiates an investigation.

I did some on - line research and found out about the voluntary disclosure program, and I retained the firm of Rotfleisch & Samulovitch as my tax lawyers to represent me.

With over 30 years of experience as both a lawyer and chartered professional accountant, he has helped start - up businesses, resident and non-resident business owners and corporations with their tax planning, with will and estate planning, voluntary disclosures and tax dispute resolution including tax litigation.

Most of the requirements require that the disclosure, that the waiver, be knowing and voluntary.

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.

I have advised and successfully advocated for clients dealing with tax authorities in the course of audits, Objections, Tax Court appeals, rectification applications, voluntary disclosures, fairness applications and in protecting clients» rights to privileged information.

He says where companies have engaged in voluntary say - on - pay votes, it has improved the level and clarity of the company's compensation disclosure to shareholders.

6 This approach is further reflected in the DOJ's FCPA pilot programme, announced in April 2016, under which significant rewards may be available for voluntary disclosure and full cooperation.7 Companies and their advisers who are conducting multi-jurisdictional investigations therefore face a difficult task in attempting to balance the competing demands of multiple different interested criminal authorities and regulators when determining how to approach internal interviews.

However, while under English law voluntary disclosure to a regulator may not entail a general waiver of privilege, this may be inconsistent with the position in other common law jurisdictions.

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.