…and related to Deutsche Bank's involvement in overseas corruption and market- manipulation. Deutsche Bank agreed to pay $130 million and entered into a deferred-prosecution agreement, which allows companies to avoid being indicted in exchange for staying out of…
…IRS disclosures were to be processed for civil penal- Summonsfir UBS Swiss Bank Account Records 2008). ties through die Philadelphia Offshore Identifi- UBS entered into a deferred prosecution agree- cation Unit; ment with the DOJ in early 2009 (Levine and …
…sanctions. The bank also agreed to cooperate with the government under a deal that deferred prosecution for two years under supervision of a federal judge. Barclays agreed to pay $298 million in fines. The same week in November 2010 that…
…mandated by law. The Clerk Is directed to make the proper notifications. SENTENCE: Fine yrjakildoun Costs) $ Drug Trust Fund Cost of Prosecution …
…Payments of amounts which do not constitute nonqualified deferred compensation and are not subject to Section 409A (as defined below) shall commence five (5) days after the Release Condition is satisfied and payments which are subject to Section 409A shall…
…firm Cadwalader, Wickersham & Taft. Accidental tax cheats may be able to avoid large penalties. The IRS has a limited-amnesty program that offers protection from criminal prosecution, typically in exchange for stiff penalties. Taxpayers deemed less culpable—for instance, because…
…Swiss francs ($7.71 billion) =n 2010, settled a criminal probe in part by paying $780 million in a defer=ed prosecution agreement. A separate civil suit brought by the U.=. seeking data on thousands of UBS clients was settled…
…just got deeper last night -- io8 days since the killing of unarmed teenager Michael Brown -- when the prosecuting attorney announced the decision not to subject the police officer who killed Brown to a trial where all the facts could be…
…or any person associate,ckiith Villliam Scherer in the practice of law, any prosecuting, law enforcement, and/or goveitiment entity which communication relates directly or indirectly to any allegation of illegal activity or tortuous conduct in which Epstein is alleged…
…restore deterrents. We need to put prosecutors in place and people that are willing to take cases criminally when the facts justify a criminal prosecution." Wall Street donors are generally an important source of campaign cash for presidential candidates. O…
I SLAND NIMMI YACHTING ATTACHMENT D BVI Properties: Property Descriptions and Annotations to Financial Projections Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.com …
…includes the enactment date. A valuation allowance reduces the deferred tax assets to the amount that is more likely than not to be realized. The Company uses financial projections to support its net deferred tax assets, which contain significant assumptions…
…the investment exists or if depreciation periods should be modified. If circumstances support the possibility of impairment, we prepare a projection of the undiscounted future cash flows, without interest charges, of the specific property and determine whether the carrying value…
…LLC Agreement). All arrangements relating to compensation and deferred bonuses for 2009 and all prior years for Non-Managing Members shall be set forth in each Member's Revised Supplement. The Managing Member may at any time admit one or…
…of the • Consistency with AGM's dividend policy Note ■ Size must be limited to ensure deductibility ■ Impact on projections including an analysis of whether a valuation allowance is required on the DTA …
…scheduled reversal d deferred tax hedges (rcluding the impact of available carryback and carryfonvard weds) detected enure taxable income and tax planning strategies in making this assessment. Based upon the level of historical taxable income and projections Id future taxable…
…14 INVESTMENT PLAN 15 FILM BUDGET 15 INVESTMENT PERFORMANCE PROPOSAL 16 RECOUPMENT / WATERFALL 17 …
…14 INVESTMENT PLAN 15 FILM BUDGET 15 INVESTMENT PERFORMANCE PROPOSAL 16 RECOUPMENT / WATERFALL 17 …
…exceeding her initial pre-sale projections by 10%. Current foreign sales are $4,387,000. Further sales for remaining territories are estimated between $3,465,000 and $4,422,000. The estimates for these sales were computed using the same…
…exceeding her initial pre-sale projections by 10%. Current foreign sales are 84,387,000. Further sales for remaining territories are estimated between $3,465,000 and $4,422,000. The estimates for these sales were computed using the same…
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