Significados de voluntary disclosure en inglés

He hoped in vain his voluntary disclosure would lead to a suspended sentence.

Britain supports voluntary disclosure of additional information but has not supported compulsory disclosure.

In January 2012, the IRS revived the voluntary disclosure program, which remains open.

The funding of these groups should not be a matter of voluntary disclosure.

If not, they should make a voluntary disclosure to Inland Revenue without delay, Mr Nash said.

The company said the DOJ cited Polycom's voluntary disclosure and full cooperation to close its investigation.

Next Thursday is D-Day for the Revenue's voluntary disclosure scheme for people with bogus non-resident accounts.

The fines had also been reduced under the Commission's leniency programme related to voluntary disclosure of information.

Stringer also plans to ask boards to note the sexual orientation of directors, as a voluntary disclosure.

But voluntary disclosure is not sufficient.

There is a voluntary disclosure program for Americans to come forward about offshore accounts that runs through September 23.

Alongside the warning, the IRS is also encouraging voluntary disclosure whereby evaders come clean in return for lighter penalties.

An internal review led to a formal voluntary disclosure and results of Airbus's investigation at the end of July 2017.

The Brewers are a notable exception who at least, since 2015, have promoted a voluntary disclosure to display specific consumer information.

In a Dec. 16 letter obtained by Reuters Leumi urged U.S. clients to join the Internal Revenue Service's voluntary disclosure scheme.

Affected individuals can still make a voluntary disclosure but won't automatically benefit from the special terms associated with HMRC's targeted disclosure opportunities.