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CFP Board Imposes Public Discipline - Vimarsana News

CFP Board Imposes Public Discipline

CFP Board Imposes Public Discipline Disciplinary actions relate to 19 current or former CFP® professionals News provided by Share this article Share this article WASHINGTON, May 10, 2021 /PRNewswire/ -- Certified Financial Planner Board of Standards, Inc. (CFP Board) announced today public disciplinary actions against the following individuals, effective immediately or on the date noted in each case. Public disciplinary actions taken by CFP Board, in order of increasing severity, include Public Censures, Suspensions and Permanent Revocations. This release contains information about recent d...

Is a Form 1099-C Always Required When Settling Disputed Debts? | Nexsen Pruet, PLLC - Vimarsana News

Is a Form 1099-C Always Required When Settling Disputed Debts? | Nexsen Pruet, PLLC

To embed, copy and paste the code into your website or blog: The potential tax consequences to a debtor and tax reporting obligations of a creditor can become a contentious issue when settling disputed debts, although the issue often arises as an afterthought once the primary settlement terms (amount and timing of payment) have been negotiated. On one side, the debtor does not want its lender to issue a Form 1099-C because the debtor wants to avoid tax liability for imputed income resulting from debt cancellation. On the other side, the lender wants to avoid penalties for failure to file a fo...

Sun Pharma Officials Including Dilip Shanghvi Settle Case Of Alleged Market Norms Violation With SEBI - Vimarsana News

Sun Pharma Officials Including Dilip Shanghvi Settle Case Of Alleged Market Norms Violation With SEBI

BW Businessworld Sun Pharma, Officials Including Dilip Shanghvi Settle Case Of Alleged Market Norms Violation With SEBI Sebi had received two whistleblower complaints, wherein allegations were made against Sun Pharmaceutical Industries Ltd (SPIL) and its wholly-owned subsidiary Sun Pharmaceutical Laboratories Ltd (SPLL), alleging that the firms had been diverting funds through its sole distributor in India, Aditya Medisales Ltd. Photo Credit : Sun Pharmaceutical Industries Ltd and its senior officials, including Managing Director Dilip Shanghvi, on Thursday settled with regulator Sebi a case...

Aditya Medisales Case | Sun Pharma Founder Dilip Shanghvi Ordered To Pay Rs 62.35 Lakh For Settling Whistle-blower Charges - Vimarsana News

Aditya Medisales Case | Sun Pharma Founder Dilip Shanghvi Ordered To Pay Rs 62.35 Lakh For Settling Whistle-blower Charges

The whistle-blower alleged that Sun Pharma and its subsidiary, Sun Pharmaceutical Laboratories, had diverted funds through Aditya Medisales, its sole distributor in India.