Search for: "Virgin Islands Bureau of Internal Revenue" Results 21 - 37 of 37
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18 Feb 2016, 4:48 pm by Mark Astarita
  Other valuable assistance was provided by the British Virgin Islands Financial Services Commission, Caymans Islands Monetary Authority, Bermuda Monetary Authority, and Central Bank of Ireland, Estonia Financial Supervisory Authority (Finantsinspektioon), Comisión Nacional del Mercado de Valores (Spain), Latvian Financial and Capital Market Commission, UAE Securities and Commodities Authority, Banking Commission of the Marshall Islands, and Gibraltar… [read post]
21 Sep 2017, 10:49 am by Mark Astarita
  Telia’s overall payment to the four agencies must be at least $965 million.The SEC appreciates the assistance of the Department of Justice Criminal Division’s Fraud and Money Laundering and Asset Recovery Sections as well as the Internal Revenue Service, Department of Homeland Security, Dutch Openbaar Ministerie, National Authority for Investigation and Prosecution of Economic and Environmental Crime in Norway, Swedish Prosecution Authority, Office of the… [read post]
2 Jan 2019, 8:01 pm by Ravi S. Nagi
Register with Government of the Virgin Islands  : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
2 Jan 2019, 8:01 pm by Ravi S. Nagi
Register with Government of the Virgin Islands  : Make sure your business is properly registered with the Government of the Virgin Islands, particularly with the Virgin Islands Bureau of Internal Revenue and the Department of Labor. [read post]
28 Jul 2016, 9:17 am by Steven K. Hardy
Thus, the Virgin Islands Bureau of Internal Revenue (BIR) analyzes all special allocations before approving them, as the agency wants to make sure it is being established for valid business reasons. [read post]
4 May 2018, 3:57 am by R. David Donoghue
The Court will make the appointment following a Federal Bureau of Investigation full-field investigation and Internal Revenue Service tax check of the person selected to fill the position. [read post]
4 May 2018, 3:57 am by R. David Donoghue
The Court will make the appointment following a Federal Bureau of Investigation full-field investigation and Internal Revenue Service tax check of the person selected to fill the position. [read post]
13 May 2014, 8:08 am by Allison Tussey
Kitchen, Acting Special Agent in Charge, United States Internal Revenue Service-Criminal Investigation, New York (IRS). [read post]
31 Jan 2020, 9:54 am by Kevin Kaufman
One approach that has been used to measure profit shifting relies on data from the Bureau of Economic Analysis (BEA). [read post]
17 Jun 2020, 7:27 am by Kevin Kaufman
Introduction In the first quarter of 2020, the Bureau of Economic Analysis estimated that U.S. corporate profits fell by 13.9 percent. [read post]
18 Nov 2021, 1:25 pm by INFORRM
These included the former attorney general Geoffrey Cox, whose work for the British Virgin Islands, among other clients, has reportedly brought him more than £6 million in his 16 years as an MP. [read post]
13 Jan 2016, 5:05 pm by Kevin LaCroix
 For public corporations in particular, the aftershocks of a financial reporting problem can pale in comparison to the debilitating revenue loss, not to mention the regulatory onslaught and litigation fallout, experienced in the aftermath of a cyber-attack. [read post]
23 Jul 2019, 4:30 pm by Kevin LaCroix
Congressman Sherman (who specifically introduced articles of impeachment against President Trump) recently stated:   “An awful lot of our international power comes from the fact that the U.S. dollar is the standard unit of international finance and transactions,” Sherman said at a meeting of the House Financial Services Committee last week . . . [read post]