Tax preparers are sometimes required to
disclose taxpayer information pursuant to IRC section 7216 or other provisions of the code; such disclosures do not require taxpayer consent
CPAs beware: disclosure or use of taxpayer information requirements under IRC section 7216
The law states a party has to
disclose only individual donations of more than EUR5,078.95.
Parties in fundraising loophole
54.1(a)(7), a client may request that the CPA
disclose the client's confidential information to a designated person or entity without providing written permission for the disclosure.
CBA interprets 54.1: Board offers FAQs on client confidentiality regs
However, companies aren't required to
disclose political contributions made with corporate funds, leaving institutional investors and individual shareholders in the dark about the use of company resources for political activities, the activists say.
Major firms agree to disclose political gifts
If the information provided does not do so, Form 8275 or 8275-R must be used to adequately
disclose the item (see Part II of the instructions for those forms).
IRS releases 2005 guidelines for "adequate disclosure"
In doing so, the adviser had failed to
disclose to its clients all the material facts surrounding this investment recommendation--namely, the adviser's conflict of interest when it recommended a stock not as a disinterested adviser, but as part a scheme to profit personally.
How to prevent investment adviser fraud
The disciplinary panel also heard she misled an investigation into the situation by saying she was advised there was no reason to
disclose that she had a relationship with the offender.
Head failed to disclose sex offender relationship
The court, however, observed that adverse action could be taken against those who failed to come forward to
disclose their true identity.
CJP allays concerns of officers with dual nationality
Lenders are now obliged to
disclose information about the risks assumed, risk assessment procedures, and risk and capital management in a separate document or a separate appendix to the annual (interim) accounting (financial) statements, in accordance with Bank of Russia Ordinance No.
Bank operations to be transparent
The Saudi Capital Market Authority (CMA) has called on listed companies in Saudi Arabia to
disclose their progress on the adoption of International Financial Reporting Standards (IFRS).
Saudi Capital Market Authority presses for transparency on IFRS progress
On the Congress accusing BJP of hypocrisy for its failure to
disclose names, Jaitley said the Congress got it all wrong because media "completely misreported" the case.
'Disclosure of black money to hurt Congress'
For contact investigation, we do not assume that every person is willing to
disclose any other person; any identified person will be asked to name all contacts but may choose not to do so.
Conflicts of interest during contact investigations: a game-theoretic analysis
The authors especially focus on the role of disclosure and the reasons why students choose to either
disclose or not
disclose their mental illness.
Unfinished Business: Student Perspectives on Disclosure of Mental Illness and Success in VET. Research Report
Lawmakers included a provision demanding that every state have a criminal code that allows it to prosecute a person's failure to
disclose an HIV diagnosis to someone who may be put at risk by it.
Super infector: with the U.S. epidemic larger--and Blacker--than it's ever been, the growing consensus among health officials and community activists alike is that the only way to stop the spread of AIDS is to control the behavior of those who already have it