Voluntary Disclosure Program Information and Updates

Voluntary Disclosure Program Information and Updates PDF Author: Illinois. Department of Revenue
Publisher:
ISBN:
Category : Disclosure of information
Languages : en
Pages : 2

Book Description

Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations

Voluntary Disclosure Programs — Design, Principles, and Implementation Considerations PDF Author: Ms. Dora Benedek
Publisher: International Monetary Fund
ISBN:
Category : Business & Economics
Languages : en
Pages : 39

Book Description
This note explores the conditions, design elements, and implementation considerations of a successful voluntary disclosure program (VDP), including its compliance with anti–money laundering/combating the financing of terrorism (AML/CFT) international standards. The note emphasizes that such a program must be offered in the context of a considerably strengthened and credible enforcement capacity—one that is explicitly publicized to taxpayers—to avoid undermining tax morale.

A Complete Guide to the Department of Defense Voluntary Disclosure Program

A Complete Guide to the Department of Defense Voluntary Disclosure Program PDF Author: Harvey G. Sherzer
Publisher: George Washington University, Government Contracts Program
ISBN: 9780935165371
Category : Admissions (Law)
Languages : en
Pages : 309

Book Description

Pennsylvania Department of Revenue Voluntary Disclosure Program Guidelines and Participation Parameters

Pennsylvania Department of Revenue Voluntary Disclosure Program Guidelines and Participation Parameters PDF Author: Pennsylvania. Department of Revenue
Publisher:
ISBN:
Category : Corporations
Languages : en
Pages : 6

Book Description

The Department of Defense Voluntary Disclosure Program

The Department of Defense Voluntary Disclosure Program PDF Author: United States. Department of Defense. Office of the Inspector General. Criminal Investigations Policy and Oversight
Publisher:
ISBN:
Category : Defense contracts
Languages : en
Pages :

Book Description

The Department of Defense Voluntary Disclosure Program

The Department of Defense Voluntary Disclosure Program PDF Author: American Bar Association. Section of Public Contract Law
Publisher: American Bar Association
ISBN:
Category : Technology & Engineering
Languages : en
Pages : 112

Book Description

New York Codifies Broad Voluntary Disclosure Program Offering No Penalties and No Prosecution ... Even for Prior Fraud

New York Codifies Broad Voluntary Disclosure Program Offering No Penalties and No Prosecution ... Even for Prior Fraud PDF Author: Barbara T. Kaplan
Publisher:
ISBN:
Category : Tax evasion
Languages : en
Pages : 3

Book Description

SEC Voluntary Compliance Program on Corporate Disclosure

SEC Voluntary Compliance Program on Corporate Disclosure PDF Author: United States. Congress. House. Committee on Interstate and Foreign Commerce. Subcommittee on Oversight and Investigations
Publisher:
ISBN:
Category : Disclosure of information
Languages : en
Pages : 36

Book Description

Report by the Special Committee on Voluntary Disclosure

Report by the Special Committee on Voluntary Disclosure PDF Author: American Bar Association. Special Committee on Voluntary Disclosure
Publisher: Section of Public Contract Law
ISBN:
Category : Defense contracts
Languages : en
Pages : 342

Book Description

Voluntary Disclosure Upgrade

Voluntary Disclosure Upgrade PDF Author: Studio Mattavelli
Publisher:
ISBN: 9788891614292
Category :
Languages : en
Pages :

Book Description

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