National Tax and Accountants'​ Association - NTAA’s Post

Anton Kuchukhidze, the chairman of the Ukrainian Gambling Council emphasizes the need to introduce appropriate licensing and taxation of lotteries: ♣️Where is the creation of a TIC to investigate violations in the field of lotteries? How many lotteries have already been brought to justice for imitating gambling without licenses? The illegal segment, which is currently widely represented, in particular by lotteries, is a source of tens of billions of hryvnias that the state budget does not receive due to non-payment of license fees, taxes and even fines for illegal activities♣️    Link https://lnkd.in/ggEYjPsa

The Competition Commission of India (CCI) recently issued the regulations setting out the process for offering settlement & commitments, determination of turnover and the guidelines for imposing penalties. Our Partner, Toshit Shandilya shares his views with NDTV Profit. Toshit talks about how these new regulations will enable parties to make informed decisions, assessing the pros and cons of settling with the CCI against the risk of potential penalties. Read more: https://lnkd.in/gieYJrBU AZB & Partners #competitionlaw #newregulations #antitrust

𝐓𝐇𝐄 𝐂𝐎𝐔𝐑𝐓𝐑𝐎𝐎𝐌 𝐕𝐎𝐈𝐂𝐄𝐒 𝐕𝐎𝐈𝐂𝐄 - 𝟑 𝗬𝗼𝘂𝗧𝘂𝗯𝗲 𝗟𝗶𝗻𝗸: https://lnkd.in/guEziuXQ Hon'ble NCLAT has delivered a pivotal legal decision which is not good for sleepy and ignorant homebuyers as the Appellate Authority has emphasized procedural timelines under IBC and belated claims of homebuyers have been rejected after the resolution plan is approved by NCLT reinforcing the principle that resolution processes must be efficient and finite. The homebuyers may loose their entire investment in case their claim is not filed as per procedural timelines. #aaavaluation #valuation #aaagroup #aaacapital #finance #financial #voiceofcourtroom #voice3 #lawyers #fraud

Video – Bail Agent Christian Esparza of Acme Bail Bonds Explains A 1275 Hold On A Bail Bond! How Does It Affect The Defendant? Ray Hrdlicka – Host - BailBonds.Media There is a, what's called a legal procedure, a 1275 hold that is used on some drug charges. And could you explain that a little bit and how you are able to help somebody who has a 1275 hold? Christian Esparza – Acme Bail Bonds - California So, what the 1275 hold is, when a person's arrested, the arresting officer usually requests that this 1275 hold be put on, which we're not able to bail them out that same day. The court asks us to provide them proof of where the bail premium came from to pay us. So, what we'll do is we'll get with a family or friend. We have to make sure the funds come from a legitimate source, so we'll ask them for the bank statements or their paychecks, we'll put that all together, present that to the court, and they'll lift the 1275 hold. Usually takes anywhere from two to four days, depending on how reactive the district attorney is to look over the 1275 package that we provide.

When someone is arrested in Minnesota, the Court sets a bail amount to ensure the defendant appears at all scheduled court dates. Defendants have two primary options for posting bail: cash bail or a bail bond. While both aim to secure release, they differ significantly in cost, support, and accountability. This guide explains these differences and why bail bonds (AKA Surety Bonds) are often the better choice. Want to know more? Check out our latest blog post here: https://lnkd.in/gWK8GsnX #aaabailbonds #bailbonds

Cautionary Tale: Make sure that who you are naming as your agents actually want to and are able/allowed to act in that role. Listen as Lisa shares an example of an unwilling agent. https://lnkd.in/efC6tfzB #powersofattorney #agent #backupagent #communicate #elderlaw #estateplanning #askanexpert #lawyerlisa

This Supreme Court case now a decade past, introduced the pivotal ‘acid test’ comprising a three-part test to determine whether an individual is deprived of their liberty. Joanna Crichton and Hannah Cannon report on the surge in applications under the Deprivation of Liberty Safeguards (DoLS) framework this brought, as well as court applications for individuals falling outside the DoLS. Read more here: https://lnkd.in/gyRnwMZk #AcidTest #DoLS #MentalCapacityAct

It happened. 🔥 The Department of Justice has spoken about the NAR vs Burnett settlement. I’ll be shooting a video tonight about it. Here’s part of what they are saying in their statement of interest filed today: Main Concern: - The settlement's requirement that "buyers and their brokers enter written agreement before the buyer tours any home" is problematic because it may harm buyers and limit broker competition - They argue this restriction resembles prior anti-competitive practices that courts have found to violate antitrust laws - Even though the agreement doesn't specify a time period, the DOJ believes requiring any written agreement before even showing a house could limit how brokers compete. https://lnkd.in/gBfe3FEK #NAR #DOJ #RealEstate #Homes #RealEstateAgent

After a prison sentence lasting five years, the founder of the controversial #Wikileaks platform #JulianAssange has finally reached an agreement with the #US Department of Justice. Will this final deliberation allow the Australian at the heart of a global espionage #scandal to return to a normal life? Our latest #quickread dispels the rumours: https://lnkd.in/ewVEze6j #USlaw #DoJ #internationallauw #australianlaw #australia #departmentofjustice

if we EFCC notify u are among them 😉8year in jail 8 ways to notify you,you Abuse Nigerian naira 1. Spraying: It is against the law to spray the Naira banknotes at occasions. 2. Writing: It is against the law to write on banknotes. 3. Stapling: It is against the law to staple the banknotes as the pins can cause corrosion of the banknotes. 4. Tearing: It is also against the law to tear the banknotes 5. Soiling: It is against the law to dance/stamp on the Naira banknotes. Do not stain the banknotes with oil or ink, as this is also a form of defacing. 6. Sale: It is against the law to sell currency banknotes. 7. Mutilation: A person who tampers with the Naira note or coin is guilty of an offence, punishable by law (CBN Act Section 21). 8. Rejection: It is against the law to reject the Naira (Section 20 subsection 5).