Found 969 results for “deferred prosecution” in 578ms

EFTA01116307.pdf PDF

DataSet-9 EFTA01116307 13 pg

…in the customary form provided by the Company (the "Release Condition"). Payments of amounts which do not constitute nonqualified deferred 4 in p,. V Rna-140Pvelt_U_Si.108474v4 EFTA01116310…

EFTA01102107.pdf PDF

DataSet-9 EFTA01102107 12 pg

…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…

EFTA01114523.pdf PDF

DataSet-9 EFTA01114523 5 pg

…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…

EFTA01795357.pdf PDF

DataSet-10 EFTA01795357 3 pg

…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…

EFTA01190964.pdf PDF

DataSet-9 EFTA01190964 30 pg

…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…

EFTA00801993.pdf PDF

DataSet-9 EFTA00801993 94 pg

…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…

EFTA00930213.pdf PDF

DataSet-9 EFTA00930213 26 pg

…the global revolutionaries in Moscow, the mad autocrats in Pyongyang and the terrorist-supporting military in Pakistan have all been deterred by mutual fears of destruction. While the Iranian regime is often called crazy, it has done much less to…

podesta_email_00665.txt

podesta-emails Email

…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…

EFTA01119785.pdf PDF

DataSet-9 EFTA01119785 5 pg

\MMMIII I I SLAND YACHTING ATTACHMENT B Simpson Bay: Property Description and Annotations to Financial Projections Island Global Yachtin Ltd. • • Fort Lauderdale, FL 33301 Tel: • Fax: • www.islecap.co…

EFTA01119794.pdf PDF

DataSet-9 EFTA01119794 11 pg

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 …

EFTA01377791.pdf PDF

DataSet-10 EFTA01377791 1 pg

…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…

EFTA00841521.pdf PDF

DataSet-9 EFTA00841521 3 pg

…AOG units to employees reduces the number of AOG units that the founders/ AP Professionals own. The September projection estimates stock compensation $0.88/sh. Suzanne Wong in the tax group sent the message last night regarding stock compensation. From…

EFTA01385012.pdf PDF

DataSet-10 EFTA01385012 1 pg

…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…

EFTA02675105.pdf PDF

DataSet-11 EFTA02675105 3 pg

…call... 1. &=bsp; I called Elliot Becker (internal tax manager of Apo=lo (Purchase)) - he will get me information on the deferred COD income to =e recognized — I expect to hear from him =n Monday. 2. &=bsp; Charitable Remainder Trust — foreign…

EFTA01359060.pdf PDF

DataSet-10 EFTA01359060 1 pg

…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…

EFTA01192635.pdf PDF

DataSet-9 EFTA01192635 7 pg

…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 …

EFTA01366993.pdf PDF

DataSet-10 EFTA01366993 1 pg

…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…

EFTA02685317.pdf PDF

DataSet-11 EFTA02685317 2 pg

…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…

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