Sentences with phrase «voluntary payments with»

Not exact matches

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.

(iii) Not permitting any employee, inspector, contractor, or other personnel to accept payment, gifts, or favors of any kind, other than prescribed fees, from any business inspected: Except, That, a certifying agent that is a not - for - profit organization with an Internal Revenue Code tax exemption or, in the case of a foreign certifying agent, a comparable recognition of not - for - profit status from its government, may accept voluntary labor from certified operations;

She also said the city is working with large tax - exempt organizations like the colleges and medicals centers in Albany to work out voluntary payments in lieu of the property taxes they do not pay.

This includes charging fees for services, developing PILOT (payments in lieu of taxes) arrangements and reaching voluntary payment arrangements with non-profit groups.

Participation in the reserve is voluntary, with landowners submitting bids for an annual rental payment and the Agriculture Department looking for land with the highest environmental benefit if held out of production.

With lower payments, fewer people will apply for voluntary redundancies, thereby leading to more compulsory redundancies, which are costlier.

You ought to be aware of credit counseling agencies and organizations that charge a high up - front or every month fee for signing up for credit counseling or a debt management plan, pressure you to make voluntary contributions or use another name for fees, send you free pamphlets contained with information about the services they provide without requiring you to provide personal financial information such as charge account numbers with balances, try to enroll you in a debt management plan without spending the time to review your current financial situation, offer to sign you up for a debt management plan without trying to help you with budgeting and money management skills, or require that you make payments into a debt management plan before your current creditors have accepted you into the program.

Given the family's balance sheet, I would be more inclined to pay down debt than worry about tax savings and retirement savings with this voluntary leave payment to David.

Allowing a voluntary payment to an employee that complies with the ESA to cure what would otherwise be an unenforceable termination clause does little to incentivize proper drafting in the first place.

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.

They are all already very aware of that, and we can see it with the voluntary payments made by companies like Starbucks, they will do anything to boost the public's positive perception of them.

For instance, under the current, voluntary protocol the legal expenses recovered in a claim settling with a compensation payment of # 25,000 would be # 3,372.

In order to take advantage of the rule permitting disclosure for payment and / or health care operations, the lawful holder of the information is required to have in place a written contract or comparable legal instrument with the contractor or voluntary legal representative, which provides that the contractor, subcontractor, or voluntary legal representative is fully bound by the provisions of part 2 upon receipt of the patient identifying information.

Payments may begin earlier if the child was placed with an approved adoptive parent or directly in the custody of a voluntary authorized agency by the birth parent (s).