Search for: "INTERNAL REVENUE"
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27 May 2024, 10:00 pm
Cybersecurity in International Jurisdictions Read about cybersecurity regulation in China, India, the Netherlands, the UK, and more. [read post]
16 Aug 2016, 9:19 am
The bulk of the funds for Iraq's reconstruction will come from Iraqis -- from oil revenues, recovered assets, international trade, direct foreign investment, as well as some contributions we've already received and hope to receive from the international community. [read post]
8 Mar 2023, 7:23 am
However, offshore accounts are also sometimes used to hide money from the Internal Revenue Service (IRS). [read post]
11 Jan 2017, 5:01 am
The Philadelphia International Airport occupies land on both sides of the border between Philadelphia and Tinicum Township in Delaware County. [read post]
22 May 2013, 6:03 am
Circuit, Death Penalty, Fifth Amendment, Financial crime, Great Recession, House Oversight Committee, Immigration, Internal Revenue Service, International Network for Financial Litigation, IRS, Javier Cremades, Jodi A. [read post]
4 Aug 2017, 3:41 pm
S.1698: A bill to amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
10 Apr 2013, 9:53 am
Currently, the discussion was not on the agenda of the committee.Last year, Australian business professor Jason Sharman made a comparative assessment of Panama’s compliance with international OECD transparency standards of corporate beneficial ownership with special reference to bearer shares. [read post]
22 Feb 2014, 8:26 am
The Division of the Budget is expected to issue a revised Financial Plan with updated revenue projections next week.. [read post]
11 Jul 2019, 12:56 am
Strengthening investment prospects in the creative industry and expanding the revenue base for artists and performers and Enhancing royalty collection schemes for wealth creation. [read post]
4 Aug 2017, 3:41 pm
S.1698: A bill to amend the Internal Revenue Code of 1986 to clarify the treatment of contributions to Alaska Native Settlement Trusts, and for other purposes. [read post]
12 Dec 2013, 10:14 am
-based holding company with internal controls failures that led to the overvaluation of a fund’s assets and inflated fee revenue for the firms. [read post]
20 Jun 2013, 7:26 am
This case was investigated by the Internal Revenue Service - Criminal Investigations, the United States Secret Service, as well as the Department of Health and Human Services - Office of Inspector General (OIG). [read post]
6 Apr 2017, 7:47 am
In addition, transparency allows citizens in resource-rich countries to monitor the economic performance of oil, gas, and mining projects and ensure that revenues are being used responsibly, they concluded. [read post]
6 Sep 2013, 12:06 pm
Although the current low-levels of tax paid by these companies are legal, they rest on the exploitation of loopholes in the international tax systems. [read post]
31 Jan 2018, 1:45 am
No state, of course, conforms to every provision of the Internal Revenue Code. [read post]
21 Aug 2024, 10:16 pm
Implement Internal Controls: Establish strong internal controls such as segregation of duties and regular audits. [read post]
30 Apr 2012, 5:58 am
The firm also has launched an internal probe. [read post]
12 Sep 2020, 4:50 am
In recent years, Indigenous groups have finally gotten a fair cut of the proceeds of industrial-development and commodity-extraction revenues originating on their lands. [read post]
3 Jun 2009, 12:32 am
the top investment manager, head of Entrust Capital and its various investment funds, Gregg Hymowitz attended the economic summit Declared "International Year of cooperation" by the Organization of the United Nations. [read post]
13 Oct 2020, 7:00 am
An estimated $100 billion in tax revenues would be reallocated from current taxing jurisdictions to market countries. [read post]
