Not long ago, this world was a fantasy; today, it is a reality.With the proper planning, processes and, of course, software tools, an organization can turn a hectic, time-consuming endeavor full of risk into a controlled, streamlined and issue-free check of the box.The bonus was to be concealed in trust accounts set up in the names her twin grandsons — with the cash available to her once she left CPS.
Much of the case centered on emails sent between Solomon and Byrd-Bennett that seemed to make no effort to conceal the alleged kickback scheme.
Solomon told Byrd-Bennett in one 2012 email, "If you only join for the day, you will be the highest paid person on the planet for that day.
In handing down the sentence, Chang said he needed to send a message to other public officials and corrupt vendors that they face significant time behind bars if they're caught defrauding the public for their own financial gain.
It's a message that so far has not gotten through, the judge said.
The Organisation for Economic Co-operation and Development (OECD)’s Base Erosion and Profit Shifting (BEPS) Action Plan has put certain areas of tax, such as transfer pricing, into the spotlight. Public may not fully understand the regulations, policies and nuances that the typical transfer-pricing professional does, they still have opinions on everything from Apple® to Starbucks® and back.