This tool would have allowed agreements between companies and the government, by which an accused corporation would institute compliance measures and pay fines (capped at 30% of average revenue over the preceding three years) in lieu of facing prosecution. Just before the text of the law was ...
评论次数: 0 文档热度: 文档分类: 经济/贸易/财会--财政/国家财政 文档标签: 补偿服务税收延期补偿defer 系统标签: revenuedeferred延期internal补偿税收 2008Form990Glossary–DraftApril7,2008NOTES:WordsinitalicswithinadefinitionaredefinedelsewherewithintheGlossary.AllsectionreferencesaretotheInternalRevenueCode(Title26...
Find your plan Money movement services are provided by Intuit Payments Inc., licensed as a Money Transmitter by the New York State Department of Financial Services. For more information about Intuit Payments' money transmission licenses, please visithttps://www.intuit.com/legal/licenses/payment-licen...
Department of the Treasury or the Internal Revenue Service as a result of a modification or amendment of applicable Federal laws or regulations that become effective subsequent to the execution of this Participation Agreement. A. PARTICIPATING EMPLOYER: Name and address of any Participating Employer. ...
In deciding to enter into the NPA, DOJ considered Bicycle’s remedial efforts to strengthen its anti-money laundering program, as well as its cooperation with authorities during the investigation.[64]Additionally, Bicycle agreed to pay $500,000, which represents the revenue that Bicycle made from...