Sentences with phrase «with voluntary disclosures»

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

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

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.

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.

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

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.

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.

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.

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.

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

The first question on appeal asked: Where there is no discovery violation or other misconduct, does the Rule 219 (e) prohibition against using the voluntary dismissal to avoid compliance with discovery rules, deadlines or orders, apply when the witness disclosure was untimely?

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 litigatWith 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 litigatwith their tax planning, with will and estate planning, voluntary disclosures and tax dispute resolution including tax litigatwith will and estate planning, voluntary disclosures and tax dispute resolution including tax litigation.

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;

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.

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.

Following completion of the investigation, we represented the organization in a voluntary self - disclosure to federal and state law enforcement authorities arising from the investigation, which resulted in a favorable financial resolution and no prosecution of criminal or civil claim against individuals associated with the organization.

Natasha, Salvatore and Charles would be pleased to have a call or meet with you for a free consultation to discuss whether the voluntary disclosure process is right for you.

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.

In doing so, the CSA Staff will «review climate - related disclosure requirements in the securities laws of certain international jurisdictions, such as Australia, the United Kingdom and the United States, as well as recommendations contained in recently proposed voluntary disclosure frameworks with respect to climate - related disclosure.»

When a client discovers past violations, we often help them to prepare and submit an initial voluntary disclosure, then conduct or assist with the following internal investigation and the preparation of the longer narrative «follow - on» disclosure that results.

Another situation where it is usually advisable to submit a no names voluntary disclosure is when the CRA has been in contact with the taxpayer for an unrelated matter.

We advise on all relevant issues, such as data protection, the Senior Managers and Certification Regime, compulsory and voluntary disclosure, disciplinary and remedial measures and coordination with local law specialists.

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

He has obtained favourable results — often unforeseen by the other side — for clients with a wide range of issues and at all stages of tax controversy, litigation, voluntary disclosure and taxpayer relief.

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».

One of our partners represented a U.S. manufacturer of refrigerators, washing machines, and other «white goods» in an investigation and voluntary disclosure to government investigators regarding potential sanctions violations in connection with shipment of restaurant equipment to Cuba.

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.

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

Any difference in prepayment rebate or prepayment penalty policy, depending on whether prepayment is voluntary or not, must not be disclosed with the segregated disclosures.