Sentences with phrase «voluntary disclosures»

Assist client with voluntary disclosures and pursue cost effective and expedient resolution.

Elizabeth's experience includes work on internal investigations, voluntary disclosures, commodity jurisdiction requests and developing and implementing compliance programs.

As soon as you're leaving companies to decide whether they should offer to pay more tax, or enable voluntary disclosures, it might go down well with the public, but again we're back at the catch - 22: what happens when the institutional shareholders demand a particular return or dividend, they're not going to be happy when the Director turns around and says «well we can't do that because we voluntarily paid more tax this year».

Kip's individual tax controversy experience includes transferee liability claims, trust fund recovery penalty cases, offshore voluntary disclosures, individual audit defense and offers in compromise.

Our lawyers also assist clients with GST / HST ruling requests, voluntary disclosures, tax audits, objections and appeals.

Of the almost 2000 taxpayers implicated in the HSBC leak, some two hundred and sixty have come forward and made voluntary disclosures to the Canada Revenue Agency.

He has provided legal counsel in objections, administrative appeals, judicial review applications, audits, criminal investigations, verifications, voluntary disclosures and corrections, net worth assessments, penalties, customs and international trade issues and foreign investment claims.

This «one size fits all» approach to voluntary disclosures permitted under PIPEDA is inappropriate insofar as it fails to recognize the generally very different privacy interests inherent in different types of data.

They have deep expertise with voluntary disclosures ranging from the most basic to the most complex.

The new changes look to exclude, amongst other things, voluntary disclosures where the disclosed income is from proceeds of crime, where a corporation has gross annual revenues over $ 250 million, and where the disclosure relates to transfer pricing adjustments.

Dave has specialized expertise in managing large and complex tax audits, ensuring that the tax authorities operate within the lawful parameters regarding demands for information and documents, assisting clients with resolving tax disputes at all stages and assisting clients with voluntary disclosures.

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.

By advocating for a robust response to corruption allegations, complete with voluntary disclosures, and turning managers into what she calls «whistle blowers on their own company,» Robidoux has positioned herself as a go - to person for compliance with the CFPOA.

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.

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.

David Rotfleisch on CRA behaviour, from malicious prosecution to the dead parrot voluntary disclosures program

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

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.

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

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.

She also advises on wills and trust drafting matters, voluntary disclosures under the UK's voluntary disclosure programmes and fiduciary issues for trustees.

The information we have, such as Boeing's $ 1 million gift, comes from voluntary disclosures by the companies themselves.

Note that this was not a voluntary disclosure.

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.

a major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries;

A major global payments company in a multijurisdictional internal investigation, voluntary disclosure and settlement with OFAC regarding the company's compliance with U.S. economic sanctions laws involving Iran and other countries.

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.

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.

«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.

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.

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

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.

«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.»

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)?

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

This is where, for example, you've made a voluntary disclosure, or we or third parties have been responsible for delays that increase the shortfall period.

Also, I have in the past reported the joint account's numbers on my taxes only as I had losses from previous years, do I divide those up now and do voluntary disclosure?

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.»

The CDSB framework supports companies in their transition and allows them to share best practices, creating momentum for voluntary disclosure.

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

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.

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;

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.

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.

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

If the above pre-requisites are met, our experienced Canadian tax lawyers are able to make a successful VDP or voluntary disclosure to CRA for the failure to report income earned in a UK ISA or for the failure to file form T1135 as and when required by the Income Tax Act.