Sentence examples for disclosure program from inspiring English sources

There is now a third, voluntary disclosure program in place for people with unreported money offshore.

She added that the disclosure program is largely being pushed by the company's CEO Fisk Johnson.

The department has also announced that it was looking for ways to "enhance" its disclosure program.

But after reading about the crackdown, he entered the I.R.S. disclosure program in July.

The I.R.S. disclosure program is also creating headaches in the hush-hush world of private banking.

If they are caught after the voluntary disclosure program ends, they could face penalties worse than Mr. Greeley's.

When CDP's Supply Chain Disclosure program started 10 years ago, just 14 companies took part.

The IRS was overwhelmed by the number of applications for the Voluntary Disclosure Program.

IRS Offshore Voluntary Disclosure Program OVDPP) Frequently Asked Question 7.1 provides "The offshore penalty structure only resolves liabilities and penalties related to offshore noncompliance.

However, the vast majority of clients who we are representing in the IRS Voluntary Disclosure Program are not spies, dictators, drug lords or billionaire tycoons.

We represent many dozens of clients in the IRS Voluntary Disclosure Program, on behalf of whom we have filed hundreds of Reports of Foreign Bank and Financial Accounts (FBARs).