Page 32 - Disclosure Program News Today

On November 8, 2021, OIG released an update to the Self-Disclosure Protocol (SDP). The revised SDP includes a name change for the SDP, increased minimum amounts required to settle under...

Malaysia unveiled a variety of tax measures in its new budget that will impact businesses and individuals in 2022. Read on to learn more.

Full Budget 2022 speech INTRODUCING THE SUPPLY BILL (2022) DEWAN RAKYAT FRIDAY, 29 OCTOBER 2021 THEME: BUDGET 2022: KELUARGA MALAYSIA, MAKMUR SEJAHTERA

In a keynote address at the Global Investigations Review Connect: New York conference on October 5, Principal Associate Deputy Attorney General John Carlin provided insights into...

The recent release of the "Pandora Papers" marks the third database leak containing confidential banking information regarding alleged off-shore tax havens and the identities of those who benefit from these accounts.

REGISTER NOW Sen. Chuck Grassley, R-Iowa, and Ron Wyden, D-Oregon, who chairs the Senate Finance Committee, introduced a bipartisan bill Tuesday to beef up the Internal Revenue Service’s whistleblower program and protect tax tipsters. The IRS Whistleblower Program Improvement Act includes seven measures to bolster the already successful program, which has brought in over $6 billion from individuals and businesses that were trying to avoid taxes. The bill would provide for “de novo” revi...

Regularly performing self-audits or risk assessments to locate missed or underreported property assist in early detection and remediation efforts.

To embed, copy and paste the code into your website or blog: On May 13, 2021, Rivkin Radler Partner, and former OMIG First Deputy, Robert Hussar kicked off Rivkin Radler’s new Healthcare Compliance Lunch and Learn Series. He interviewed Frank T. Walsh, Jr., who offered his first public comments since assuming his role as Acting NYS Medicaid Inspector General (pending State Senate confirmation). Mr. Walsh provided health care providers and other stakeholders a glimpse into his perspective in h...

Earning Income From a Side Hustle? The CRA Might Be Watching! More on: Image source: Getty Images Did you know that about 40% of millennials in Canada are part of the gig economy? The number is mixed between millennials who seek gigs or freelance work for passive or part-time income or people who rely on it for their primary income. It includes freelance office work, babysitting, house sitting, personal assistance services, paid work through online platforms, etc. But that ...

Third, the Biden Administrations $1.5 trillion budget for fiscal year (FY) 2022 also focuses on enhancing taxpayer compliance – including an additional $900 million for audits, as part of a 10.4 percent increase in the IRS budget. In addition to IRS spending, the discretionary spending proposal includes $191 million for the U.S. Department of the Treasurys Financial Crimes Enforcement Network (FinCEN) to create a database that tracks the ownership and control of certain companies and organiza...