With Sars (South African Revenue Services) intensifying its compliance scrutiny, whether intentional or unintentional, failing to adhere to tax laws carries severe consequences. While many taxpayers ...
US - Voluntary Self-Disclosure Leads To National Security Division’s First Declination To Prosecute Company Under Enforcement ...
The Voluntary Disclosure Program (VDP) in South Africa plays a crucial role in fostering tax compliance and revenue generation. This initiative encourages taxpayers to voluntarily disclose any ...
The rules require notification of “material” breaches, but some early filers have reported incidents that appear to fall short of the regulatory threshold.
Innovasis, Inc. announces resolution of a five-year investigation by the U. S. government. In April of 2019, in conjunction with a business acquisition, Innovasis’ Board of Directors commenced an ...