102 Sentences With "payments received" | Random Sentence Generator

This form will show payments received from debit and credit card transactions.

The report focuses on payments received by Tlaib from her campaign after the Nov.

Receivables (payments received late) worsened overall and payables (payments made late) worsened in every sector but agriculture.

Grab a 1098-T to report either payments received or amounts billed for qualified tuition and related expenses.

Generally speaking, payments received directly from customers need to be tracked and reported when filing the tax return.

Farmland's lawyers said Rota's free speech argument was undercut by his acknowledgement of payments received for research on Farmland.

The lawmakers are referring to the Physician Payments Sunshine Act, which requires doctors to report payments received from industry.

Reality check: The $3,874 figure appears to be from a debunked internet rumor about payments received by refugees in Canada.

The Commission said the exemption could be justified if interest payments received from loans did not result from British activities.

They pass to investors rental income, gains from properties that are sold, or payments received on loans in mortgage-backed securities.

Judge Emmet Sullivan's opinion empowers Congress as they seek more information about payments received by Trump's family businesses and other business details.

The new tax law allows farmers and ranchers to claim a 20 percent deduction on all payments received on sales to cooperatives.

More than 200 Democrats filed a lawsuit in 2017 alleging Trump is violating the emoluments clause through foreign payments received at his properties.

Today, if the Goulds were still alive, Mr. Gould would receive a tax deduction for paying alimony, and the payments received by Mrs.

Rimilia's flagship product, Alloc8 Cash, uses machine learning to help companies immediately match invoices to payments received, reducing the amount of manual work required.

Federal election law allows campaigns and political action committees to sell or rent their lists, provided that the payments received are fair market value.

Specifically, IMG Models, DNA Model Management, and Paradigm Talent Agency may be ordered to provide proof of payments received by Fyre Media to a bankruptcy judge.

They counterbalance interest payments received for those loans with the cost of loan notes they have taken to invest, arriving at tax of close to zero.

The penalty for foreign institutions that fail to comply is a withholding rate of 30 percent on payments received from U.S. sources, including dividends and interests.

The ruling, which firmly rebukes the President's arguments, will empower Congress if they seek more information about payments received by Trump's family businesses and other business details.

Language that would have exempted some speaker fees from a requirement compelling doctors to report payments received from the pharmaceutical industry was excised at the last minute.

Prosecutors said Socrates gave illicit commercial benefits to a construction company, LENA, in return for payments received via middlemen, who were also indicted, via a Swiss bank account.

KUALA LUMPUR (Reuters) - Malaysian Prime Minister Mahathir Mohamad said on Thursday payments received to offset the costs of a high-value order could not be constituted as a bribe.

After hearing endless stories about bribes given for contracts and payments received for projects that were never finished, I asked why was he so open about all this stealing.

KUALA LUMPUR, Feb 6 (Reuters) - Malaysian Prime Minister Mahathir Mohamad said on Thursday payments received to offset the costs of a high-value order could not be constituted as a bribe.

On the other hand, the company said it had about $43.4 million in available cash and deposits with merchant processors, which represent some of the payments received from MoviePass subscription plans.

CLOs pay their investors a set rate plus three-month Libor from interest payments received from companies that borrow in the leveraged loan market, on the often cheaper one-month contract.

France's financial prosecutors allege that Pamodzi Sports Consulting, a company belonging to Papa Massata, received $3.5 million from Oryx QSI, just one of several multi-million dollar payments received by the Diacks.

The insurance claims payments received after finding the painting will be donated by Chubb to the Norman Rockwell Museum in Stockbridge, Massachusetts, where iconic painter Rockwell lived for more than 25 years.

Malone is also said to have had friction with Sergio Marchionne, the president of Ferrari, after Malone balked at the special payments received by Ferrari simply for taking part in the series.

For example, shareholders who sold between $1 million and $10 million in stock could have settled for 27.5 percent of the payments received in step one and for 55 percent received in step two.

Asonye walked jurors through a simple narrative trying to boil down complex instruments like offshore shell companies that the government says Manafort used to hide millions of dollars in payments received from Ukrainian oligarchs.

The Times confirmed land deals that benefited a select group of political insiders, visited farms in several countries, and used government records to determine subsidy payments received by some of the largest of these beneficiaries.

The AP, however, identified in the records two payments received by Manafort that aligned with the ledger: one for $22009,2500 that a Ukrainian lawmaker said last month was part of a money-laundering effort that should be investigated by U.S. authorities.

Here's where things can get messy: If you make changes to your payments or if you go into the account to take an additional withdrawal while receiving the distributions, you'll face the 10 percent penalty retroactively for payments received, plus interest.

It's unclear how many extremist groups or figures are still active on PayPal and due to a piece of legislation tucked into the Housing and Economic Recovery Act, payments received this way may not even need to be reported to the IRS.

In March, the committee sent a letter to the White House, the Defense Department and several other administration heads asking for a range of records related to the payments received by Flynn, who also worked on Trump's campaign and the presidential transition.

Pension costs were the single largest outlay in the city budget, but the bankruptcy in effect paid pension obligations in full while the bonds that were issued to fund those payments received from Detroit less than 10 percent of what was owed.

In March, the committee sent a letter to the White House, the Defense Department and several other administration heads asking for a range of records related to the payments received by Flynn, who also worked on Trump's campaign and the presidential transition.

Mr. Gates explained that Mr. Deripaska had recommended the firm, Dr. K. Chrysostomides & Co. Five shell companies were set up to facilitate anticipated business deals with Mr. Deripaska; four others were for payments received for political consulting services in Ukraine, he said.

"The Special Counsel was authorized from the start to investigate the defendant not only for coordinating with the Russian government, but also for violations of law arising out of payments received from the former President of Ukraine," U.S. District Judge Amy Berman Jackson wrote on Tuesday.

But some lawmakers are concerned that if the House votes on — but fails to pass — an emoluments impeachment article, it would undermine a lawsuit that more than 200 Democratic lawmakers filed in 2017 alleging Trump is violating the foreign emoluments clause through payments received at his numerous properties.

On Monday, October 30, Justice Department special counsel Robert Mueller released an indictment for former Trump campaign chair Paul Manafort and Manafort's longtime aide, Richard "Rick" Gates, accusing them of hiding their work for pro-Russian elements in Ukraine and of laundering more than $75 million in payments received as a result of that work.

The Court held that Paul Horst was liable for income tax on the interest payments received by his son.

BISP also provides cash payments for emergency relief efforts. These payments are similar to the payments received by low-income families but are distributed to families affected by terrorism, war, and natural disasters such as earthquakes.

Since parents often receive compensation for their children's participation in research, there are concerns that the payments received may be coercive and lead them to participate in trials which are not in their child's best interest.Kaufmann, R.E. (2000). Clinical Trials in Children: Problems and Pitfalls. Paediatric Drugs.

For the fiscal year ending June 30, 2014, the Institute had total revenue of $2,775,869. From 2007 to 2011 the Institute took in $12,249,065 from gifts, grants, contributions, and membership fees; and $536,747 in gross income from interest, dividends, payments received on securities loans, rents, royalties, and income from similar sources.

Form 1098-T for the 2016 tax year Form 1098-T, Tuition Statement, is an American IRS tax form filed by eligible education institutions (or those filing on the institution's behalf) to report payments received and payments due from the paying student. The institution has to report a form for every student that is currently enrolled and paying qualifying tuition and related expenses. Form 1098-T consists of one page, with a red copy to be filed with the IRS, and a black copy to be kept for records or to be sent to the student. There are ten lines that require the institution's tax information as well as the student's, tuition payments received and billed, as well as the scholarships granted to the student.

All three of these periods are based on historical experience of the receivables. During the revolving period, principal payments received on the credit card balances are used to purchase additional receivables. During the accumulation period, these payments are accumulated in a separate account. During the amortization period, new payments are passed through to the investors.

Trump-- alleging that he was violating the U.S. Constitution's foreign and domestic emoluments clauses because of payments received from the Saudi government and other foreign governments for stays at his Trump International Hotel in Washington, D.C. Legal experts debated whether hosting the G7 at a Trump-owned property would violate the Constitution's emoluments clauses.

According to industry statistics, ERISA plans and related insurers are collecting close to $1 billion per year through the seizure of tort recoveries or other contractual payments received by insured personal injury victims.“One of the largest private healthcare claims recovery services in the United States recovered $239.9 million in health claims in 2003.

The MGT / CDE audit alleged that APAA charged inflated rates for their insurance coverage and that APAA financed the same insurance policies twice, for which the premiums totaled $517,000 to insurance carriers. Similar to earlier payments received by the private management corporation, funds paid by CCA to EASC for services rendered were disbursed to APAA bank accounts.

His attitude has often been labelled anti-Venetian, but it might be better labelled anti-elite. The material success of the barons and Venetians is contrasted with the plight of the poor crusaders. The Devastatio ends abruptly after noting the payments received by the commoners from the booty taken in Constantinople: "five marks to each foot soldier".

The United States was already experiencing a dramatic increase in its current account deficitBernanke 10 March 2005 explained the U.S. current account deficit equalled the "excess of U.S. payments to foreigners over payments received in a given period." The U.S. current account deficit was c. $635 billion in 2004. The value of U.S. imports exceeded that of exports by c.

Alphonse Wauters, David Teniers et son fils, le troisième du nom, in: 10 Annales de la Société d'Archéologie de Bruxelles t. XI, p. 13, 1897 He initially stayed at his father's country estate and collaborated with his father on various projects. He seems to have been unhappy with his share in the payments received for some of their collaborative works.

In fact, African farmers received 35 to 40 cents per pound for cotton, while US cotton growers, backed by government agricultural payments, received 75 cents per pound. Developing countries and trade organizations argue that poorer countries should be able to export their principal commodities to survive, but protectionist laws and payments in the United States and Europe prevent these countries from engaging in international trade opportunities.

Mobile Gas appealed the administrative decision of the FPC to the Court of Appeals for the Third Circuit, which reversed the decision and directed the FPC to reject the new tariffed rate in question and to order United Gas to refund the excess payments received under the new rate. The FPC and United Gas appealed the circuit court order to the Supreme Court, which granted certiorari.

The IMF stores an individual's name, taxpayer identification number, address, income, deductions, credits, payments received, refunds issued and taxes dismissed. The IMF stores over 100 million Americans individual taxpayers' data. The IMF application is a system consisting of a series of batch runs, data records and files. The IMF system receives individual tax submissions in electronic format and processes them through a pre-posting phase.

He had been due to hold a news conference, but instead, his lawyers released a video of Ghosn alleging this 2018-2019 Nissan scandal is itself evidence of value destruction and Nissan corporate mismanagement. In September 2019, Saikawa resigned as CEO, following allegations of improper payments received by him. Yasuhiro Yamauchi was appointed as acting CEO. In October 2019, the company announced it had appointed Makoto Uchida as its next CEO.

Entrants to contests were expected not to be professional musicians, but participants for bands such as Besses supplemented their income with payments received for playing. The two major contests were the British Open and the National Championships, but there were many other more local events. By the 1870s, the roster of instruments permitted for use in contests had been codified and the number of members in a competing band was generally set at 24.

Following Burke's resignation from the cabinet, the Mahon Tribunal was set up. Initially set up to investigate illegal payments received by Burke, the tribunal ran from November 1997 to March 2012 investigating a number of cases arising from payments made to Burke. A former member of Fine Gael, in the 2002 Irish general election he unsuccessfully ran in the constituency of Dublin South- East, as a running mate to sitting Fine Gael TD Frances Fitzgerald.

The Swiss power company ABB suffering from asbestos liability through its Combustion Engineering subsidiary in the United States was charged $20 million for Motley RIce's services. Motley Rice earned additional fees from the contingency payments received by its other clients under the terms of the bankruptcy. Shook & Fletcher, a small Alabama construction company, was charged just $3 million.[1][2] Critics say that Motley Rice has a conflict of interest in promoting pre-packaged bankruptcies.

The lessor pays the lending institution back by way of the lease payments received from the lessee. Under the loan agreement, the lender has rights to the asset and the lease payments if the lessor defaults. In this type of lease, the lessor provides an equity portion (often 20% to 50%) of the equipment cost and lenders provide the balance on a nonrecourse debt basis. The lessor receives the tax benefits of ownership.

The process continues until the victim catches on, or even gets caught. Another form of the scam is the representative/collection agent variation, wherein the scammer advertises, usually on legitimate online job sites, available positions for representative or collection agent for a company abroad. As the representative, the job involves receiving cash payments and depositing payments received from "customers" into one's account and remitting the rest to the overseas business bank account. This is essentially money laundering.

The report shows that several individuals were holding key positions with a pay range of over 300,000–400,000 FJD which were above their pay range and questionable for a small-scale unranked university. These were never advertised which include some of the Directors, Deans and the Deputy Vice-Chancellor positions. It also highlights the list of bonuses and payments received by the selected group of individuals which called for further investigation by FICAC and the Fijian government.

Fred Grace fell foul of this by claiming a fee for representing the USEE and was subsequently banned from representing the Gentlemen in matches at Lord's. W. G. Grace got around his USEE fee by having it classed as a salary for his work in organising the matches.Midwinter, p. 69. The controversy rumbled on and there was a long debate in the press through the winter of 1878–79 about the various payments received by the "amateurs" of Gloucestershire.

The Paydex Score ranges from 0 (worst) to 100 (best). A Paydex of 80 or higher is considered healthy for a company - that is, a company is paying its suppliers and vendors on time and before the scheduled payment due date. It is also important to note that payments received after they are due, or in other words, late, will negatively affect the organization's Paydex score. Today, most lenders and suppliers are looking for a score of 75 and higher.

California's Stern Rebuke. The Wall Street Journal, April 21, 2008; Page A16. The SEIU has attempted to criticize the treatment of taxation of carried interest. The SEIU, and other critics, point out that many wealthy private equity investors pay taxes at lower rates (because the majority of their income is derived from carried interest, payments received from the profits on a private equity fund's investments) than many of the rank and file employees of a private equity firm's portfolio companies.

The services provided by the Authority include lifeguards, parking, showers and bathrooms. There is a snack counter, bar and souvenir shop. Beach chairs, floats, lounge chairs, mask and snorkels, fins, towels, lockers, paddleboards, kayaks, and paddleboats can be rented. The Authority is a self-sustaining entity which funds its operations through a per-person entrance fee (currently $5.00 for visitors and $2.00 for locals, free for kids under 12), parking fees, and payments received from the park's restaurant and rental concessions.

In 2008, the U.S. Securities and Exchange Commission (SEC) required that peer-to-peer companies register their offerings as securities, pursuant to the Securities Act of 1933. The registration process was an arduous one; Prosper and Lending Club had to temporarily suspend offering new loans, while others, such as the U.K.-based Zopa Ltd., exited the U.S. market entirely. Both Lending Club and Prosper gained approval from the SEC to offer investors notes backed by payments received on the loans.

A new form was released for the 2016 tax year (shown above) with a new checkbox in the Student's Identification Number box to indicate that the educational institution has made an appropriate effort in obtaining the student's TIN. Starting in 2016 institutions can no longer rely on payments billed (recorded in Box 2) and can only report payments received (recorded in Box 1), But due to the change being implemented so late in the fiscal year, any penalties for using Box 2 has been lifted.

Additionally Acadian would balance bill insured patients for the difference between the negotiated payments received from insurance companies and the actual charged amount of the ambulance bill. Judge Jeansonne later recanted his original judgement and Acadian Ambulance agreed to settle a class action lawsuit for less than $5 million in June, 2014. The suit alleged that Acadian overcharged for services they provided to patients and it applies to those who were billed or paid for services between January 1, 1994, and December 31, 2013.

The Central Violations Bureau (CVB) is a national center in the United States responsible for processing violation notices (tickets) issued and payments received for petty offenses charged on a federal violation notice. This includes violations that occur on federal property such as federal buildings, national parks, military installations, post offices, Veteran Affairs medical centers, national wildlife refuges, and national forests. The Central Violations Bureau processes violation notices for violations of federal law that occur outside federal property as well. For example, migratory bird offenses that occur on private property.

Unearned income is a term coined by Henry George to refer to income gained through ownership of land and other monopoly. Today the term often refers to income received by virtue of owning property (known as property income), inheritance, pensions and payments received from public welfare. The three major forms of unearned income based on property ownership are rent, received from the ownership of natural resources; interest, received by virtue of owning financial assets; and profit, received from the ownership of capital equipment. As such, unearned income is often categorized as "passive income".

In economics, mortgage equity withdrawal (MEW) is the decision of consumers to borrow money against the real value of their houses. The real value is the current value of the property less any accumulated liabilities (mortgages, loans, etc.) Some authors also use equity extraction and include net payments received at time of house sale. In this case the traditional usage of equity extraction is the purchase of a new house. The rate of MEW has been linked to Marginal propensity to consume (MPC), as measured by Personal Consumption Expenditure (PCE).

The Nanterre judges refused to be heard by the commission, arguing they should see the CSM. The commission concluded that there had been security lapses at the Nanterre court, but did not conclude that there was any wrongdoing. A criminal investigation has also been opened. On 3 December 2004, the Court of Cassation ruled that a court of appeals had incorrectly ruled that some cases of employment by or payments received from the City of Paris (under the Chirac and Tiberi administrations) for fictitious work fell under prescription (statute of limitations).

Pervez Musharraf with President Bush. After the September 11 attacks in 2001 in the United States, Pakistan became a key ally in the war on terror with the United States. In 2001, US President George W. Bush pressured the government into joining the US the war on terror. Pervez Musharraf acknowledges the payments received for captured terrorists in his book: Following the September 11 attacks, many Pakistani Americans have identified themselves as Indians to avoid discrimination and obtain jobs (Pakistan was created as a result of the partition of India in 1947).

It was alleged that Dell had not disclosed large exclusivity payments received from Intel for agreeing not to buy processors from rival manufacturer AMD. In 2010 Dell finally paid $100 million to settle the SEC's charges of fraud. Michael Dell and other executives also paid penalties and suffered other sanctions, without admitting or denying the charges. In July 2009, Dell apologized after drawing the ire of the Taiwanese Consumer Protection Commission for twice refusing to honor a flood of orders against unusually low prices offered on its Taiwanese website.

There is no tax on the sale to the PAT because the PAT has actually purchased the asset from the owner for the fair market value of the asset. The PAT pays the owner for the asset with a lifetime income stream. The PAT has a basis equal to the fair market value so the PAT can sell the asset for fair market value and not be subject to taxation. The original owner of the asset pays taxes only on the PAT payments received, not on the transfer of the asset to the PAT.

Additionally, the SEIU has attempted to criticize the treatment of taxation of carried interest. The SEIU, and other critics, point out that many wealthy private equity investors pay taxes at lower rates (because the majority of their income is derived from carried interest, payments received from the profits on a private equity fund's investments) than many of the rank and file employees of a private equity firm's portfolio companies.Protesting a Private Equity Firm (With Piles of Money) The New York Times, October 10, 2007. In 2009, the Canadian regulatory bodies set up rigorous regulation for dealers in exempt (non-publicly traded) securities.

The cancellation of the agencies terminated the taxpayer's mortgage business; the department was closed and the staff was disbanded. In holding that the payments were capital, the Supreme Court of Canada held that the loss of the two agencies represented “the loss of capital assets of an enduring nature the value of which had been built up over the years and that therefore the payments received by this appellant represented capital receipts”. In The Queen v. Manley, 85 DTC 5150, the taxpayer was hired to find a purchaser for the shares of a family-owned company in exchange for a finder's fee.

In his biography of Nollekens, JT Smith used the relatively small payments received by Gahagan as evidence of the older sculptor's miserliness. In 1809 he received a premium of £50 from the British Institution for Sampson Breaking his Bonds. He was a frequent exhibitor at the Royal Academy from 1802 to 1835, mostly of designs for funerary monuments, with occasional portrait statues and busts. His address is given in the Academy catalogues as 58 Tichfield Street until 1816; 33 King Street, Westminster, between 1817 and 1825; 26, William Street, Regent's Park in 1833; 57, Ernest Street, Regent's Park in 1834 and 25, Little Clarendon Street, Somers Town the next year.

This tended to leave the club at a disadvantage in the Premier League, when other similarly-sized clubs have tended to spend beyond their means, but strongly placed in the second tier (The Championship) due to the parachute payments received on relegation from the Premier League. West Brom were relegated yet again at the end of the 2017-18 season and promoted yet again after the Coronoavirus-disrupted 2019-20 one, further cementing their reputation as a yo-yo club. Similarly, Crystal Palace reached the Premier League five times and were relegated the following season on the first four occasions, but have now survived in the top flight since 2013.

Seigniorage is earned by selling the coins above the melt value in exchange for guaranteeing the weight of the coin. Under the rules governing the monetary operations of major central banks (including the Federal Reserve), seigniorage on banknotes is the interest payments received by central banks on the total amount of currency issued. This usually takes the form of interest payments on treasury bonds purchased by central banks, putting more dollars into circulation. If the currency is collected, or is otherwise taken permanently out of circulation, the currency is never returned to the central bank; the issuer of the currency keeps the seigniorage profit by not having to buy back worn-out currency at face value.

He broke the single-game record of 217 yards held previously by Hamilton's Gerry McDougall. The Winnipeg Blue Bombers honored their 11-year veteran guard with "Buddy Tinsley Night" at half-time during their Thursday, October 13, 1960, game versus the BC Lions. The Winnipeg crowd of 16,773 was delighted when Tinsley lined up at fullback and took a hand-off from quarterback Kenny Ploen over from the BC one-yard line for a touchdown late in the fourth quarter. At league meetings during Grey Cup week, Western teams dropped their insistence on sharing in the lucrative television rights payments received by the Big Four (Eastern) teams as a condition of accepting an interlocking schedule.

According to the federal Bureau of Reclamation the yearly value of the Columbia Basin Project is $630 million in irrigated crops, $950 million in power production, $20 million in flood damage prevention, and $50 million in recreation. The project itself involves costs that are difficult to determine. The farms that receive irrigation water must pay for it, but due to insufficient data from the Bureau of Reclamation it is not possible to compare the total cost paid by the Bureau to the payments received. Nevertheless, the farm payments account for only a small fraction of the total cost to the government, resulting in the project's agricultural corporations receiving a large water subsidy from the government.

During this period, he received bribery payments from La Compañía (), a name that collectively referred to the co-organization of the Gulf Cartel and its former paramilitary group Los Zetas, in exchange for protection of their operations in Miguel Alemán. Leaked reports from Mexico's Attorney General's Office (PGR) stated that the bribery payments received by Lerma Plata were used to pay politicians in Tamaulipas. In La Compañía, Lerma Plata was part of a vast network of political and police informants that included federal, state and local police chiefs. These corrupt policemen helped facilitate the cartel's drug trafficking operations, as well as expanding their business portfolio to flourish in other criminal activities like kidnappings, human smuggling, oil theft, extortion, and piracy, among others.

In a video on 3 February, François Fillon insisted that he would maintain his candidacy and called on his supporters to "hold the line", seeking to assuage worries from within his own camp about the maintenance of his candidacy. On 6 February, Fillon held a press conference at which he "apologized to the French people" and acknowledged that he had committed an "error" in employing family members as parliamentary assistants, but appended that he "never broke the law". He also argued that his wife's "salary was perfectly justified", adding that everything reported by the press on the issue was "legal and transparent". He said he would not reimburse the payments received by his wife or children, and, saying that he had "nothing to hide", divulged his property holdings.

On 19 April 2017 a full court of the High Court found that the objection had not been made out and declared Gichuhi elected.The court consisted of Justice Gordon, who had been deputed to approve the recount, and Justice Nettle; two Justices are the minimum necessary to constitute a full court of the High Court: Judiciary Act 1903 (Cth) section 19. In May 2017, Day and the also disqualified Rod Culleton were informed by the Commonwealth Department of Finance and by the Senate that payments received by them and in relation to them when they were sitting although unqualified were a debt to the Commonwealth, which should be repaid. Media estimated Day's debt, for the period between 26 February 2016 and his resignation in November, at nearly $130,000.

After the reparcelling, however, those receiving farms paid to the State the value of land granted. Indeed, in most cases, they paid twice as the government collector who visited the village, usually avoided giving receipts for payments received. Eventually the locals became long-term indebted and financially illiquid. Therefore, if collectors appeared, many fled hiding in the swamps of Karla, reemerging only after the collector and his warden custody departed. Stefanovik, apart from the Stefanovikio estate, owned some 31 other estates, 26 of which in Thessaly. Apart from livestock ranges, his property in Thessaly comprised more than 66,000 acres of arable land. All and all in his properties – collectively known as Stefanovik lands – 600 families were established. After his death, the estates passed to his London-resident nephew, of the same name.

Between 1995 and 2000 Katja Havemann was the leading prosecution witness in a criminal case at the regional courts in Frankfurt (Oder) and Neuruppin. The cases involved two lawyers who, acting under the influence of the SED (party) and, more specifically, between 1976 and 1979 under the direction of the Ministry for State Security ("Stasi"), had sentenced her husband to house arrest "for disturbing public order and security" (wegen "Störung der öffentlichen Ordnung und Sicherheit"), and to a fine for "currency transactions" in connection with payments received for his articles in the western media. The outcomes of the cases were convictions for the two former government lawyers, who had received suspended sentences. Invited to criticise the leniency of the sentence, Havemann assured an interviewer that her motive had been for justice, not revenge.

Chazika Munthali, the principal accountant in the Office of President and Cabinet, was charged with approving three vouchers totaling MK 1 billion (~US$2.3 million) to International Procurement Services, a company belonging to one Osward Lutepo, a senior official in the ruling People's Party and Deputy Director of Recruitment and Sensitisation, who eventually became the prime Cashgate suspect. The high-profile arrests continued through October and November, with two other suspects arrested over payments received despite no services provided. By November, more than 50 people had been arrested in connection with the scandal, and on 8 November, the former Justice Minister Ralph Kasambara was arrested for allegedly masterminding the shooting of Paul Mphwiyo. Kasambara would be rearrested on 27 January 2014, for money laundering charges, which he has denied.

Form 1099-K, 2015 In the United States, Form 1099-K "Payment Card and Third Party Network Transactions" is a variant of Form 1099 used to report payments received through reportable payment card transactions (such as debit, credit, or stored-value cards) and/or settlement of third-party payment network transactions. Form 1099-K is sent out to payees by a payment settlement entity (such as a bank) if there are more than 200 such transactions and the gross payments exceed $20,000. Reportable payment card transactions do not include ATM withdrawals or checks issued in connection with a payment card. Examples of individuals who would receive Form 1099-K include freelancers compensated via PayPal, Etsy sellers, Uber drivers who accept credit cards as payment, small businesses who accept card transactions as payment, and in general professionals who accept online or credit card payments for services.

After an incident in which providers were found (and filmed) in possession of envelopes with 25% of the value of the per capita payments received and presumably intended for PAMI officials for the payment of bribes, a series of denunciations were made that, together with a wide media treatment of the accusations, gave rise to a scandal journalistically known as the PAMI "returns". PAMI officials and leaders of were accused of charging monthly bribes (effusively called returns) to the providers who, by this means, made sure to continue to be part of the organization's payroll. The President and her board amassed 32 criminal complaints for various crimes that were brought in cases before the Federal Courts of the Capital, with charges ranging from the alleged hiring of a personal hairdresser to the payment of surcharges on the purchase of pacemakers. Matilde Menéndez decided to resign, together with the entire board.

Form 1099-K "Payment Card and Third Party Network Transactions" is a variant of Form 1099 used to report payments received through reportable payment card transactions (such as debit, credit, or stored-value cards) or settlement of third-party payment network transactions. Form 1099-K is sent out to payees by a payment settlement entity (such as a bank) if there are more than 200 such transactions and the gross payments exceed $20,000. The instructions for Form 1099-MISC include a provision that says payments made with payment cards or third-party network transactions must be reported on Form 1099-K by the payment settlement entity, and that the payer does not need to issue a Form 1099-MISC in this case. This provision creates a tax loophole. Before Form 1099-K existed, payment card transactions or settlement of third-party payment network transactions totaling at least $600 required the payer to file a Form 1099-MISC.

To help emphasise their message they produced posters which supporters pasted over walls in Republican areas such as "The Loyalist Murderers" and "Blood Money," referring to the redundancy payments received by former UDR soldiers still serving with the Royal Irish Regiment at the end of Operation Banner (The official army title for operations in Northern Ireland). An Phoblacht claimed that the UDR had secret "death squads" (See: Glenanne gang) sponsored by United Kingdom Special Forces and that members of the UDR (in collusion with British Intelligence) were behind the Dublin and Monaghan bombings. When Gerry Adams (the Sinn Féin president) was wounded in an assassination attempt by three members of the UFF it was an off-duty full-time Non-commissioned officer of 10 UDRRyder p197 who gave chase to their car and arrested them, assisted by an off-duty policeman.Potter p267 This is not noted in Adams' Sinn Féin biography and the BBC still insists the assailants were arrested by "plain clothes policemen".

Congress enacted law to provide special tax breaks for payments received by tort victims in structured settlements, and for the companies that funded them. The payments were tax free, whereas if the tort victim had been given a lump sum and invested it themselves, the payments from those investments would be taxable. Companies liked structured settlements because it allowed them to avoid taxes to a certain extent, and plaintiffs liked them because it allowed them to receive tax-free payments of what became, over time, a much larger amount of money than the original amount paid out by the settling party. Such settlements were also considered an especially good idea for minors, as they held the money safe for adulthood and ensured that youth would not find the money wasted or ill-spent. “Despite the best intentions of plaintiffs, lump sum settlement awards are often quickly dissipated because of excessive spending, poor financial management, or a combination of both.

Lydon admitted to the Tribunal that evidence he presented to a Fianna Fáil internal inquiry in 2000 into payments received was "wrong" He told that inquiry that he received payments of £400 to £500 from Monarch Properties at the time of the 1991 and 1999 local elections as well as a contribution of £1,000 towards his 1993 Seanad election campaign. He told the Mahon Tribunal that he had in fact received £600 1991; £2,500 in 1992/92 and £450 in 1999 from this source. He also received an unsolicited political donation £1,000 from Monarch lobbyist Frank Dunlop in 1992/93 for the Senate campaign and a political donation of £250 in 1999 for the Local Government election campaign. Lydon neglected to disclose to the Inquiry, until his attention was drawn to this on 1 May 2003, that he received £5,000 from a developer in a pub in Goatstown in 1992 because the Inquiry "never asked him about these things".

Under Forgan Smith's rule, the weekly payments received by relief workers were raised to the level of the basic wage (a measure financed by a graduated income tax), while a major public works programme was initiated which boosted job opportunities and provided the state which major constructions of lasting worth. When minister of agriculture in 1926, Forgan Smith had established a faculty of agriculture at the University of Queensland. Now that he was premier, he established new faculties at the same university in Dentistry, Veterinary Science, and Medicine. As noted by Ross McMullin, the establishment of these new faculties 'was part of the co-ordinated development of the university and Queensland's health services.' In 1938, Smith claimed that Queensland enjoyed ‘the highest wage system, the best conditions of labour and the lowest unemployment’ in the country.'Ross McMullin, The Light on the Hill: The Australian Labor Party 1891–1991 Smith and cabinet, ca 1932 Sometimes Forgan Smith incurred criticism for being authoritarian and dictatorial, although he was neither the first nor the last premier of his state to inspire such accusations.

A household's income can be calculated in various ways but the US Census as of 2009 measured it in the following manner: the income of every resident of that house that is over the age of 15, including pre-tax wages and salaries, along with any pre-tax personal business, investment, or other recurring sources of income, as well as any kind of governmental entitlement such as unemployment insurance, social security, disability payments or child support payments received. The residents of the household do not have to be related to the head of the household for their earnings to be considered part of the household's income. As households tend to share a similar economic context , the use of household income remains among the most widely accepted measures of income. That the size of a household is not commonly taken into account in such measures may distort any analysis of fluctuations within or among the household income categories, and may render direct comparisons between quintiles difficult or even impossible.

The fiscal gap is a measure of a government's total indebtedness proposed by economists Laurence Kotlikoff and Alan Auerbach, who define it as the difference between the present value of all of government's projected financial obligations, including future expenditures, including servicing outstanding official federal debt, and the present value of all projected future tax and other receipts, including income accruing from the government's current ownership of financial assets. According to Kotlikoff and Auerbach, the "fiscal gap" accounting method can be used to calculate the percentage of necessary tax increases or spending reductions needed to close the fiscal gap in the long-run. Generational accounting, an accounting method closely related to the fiscal gap, has been proposed by the same authors as a measure of the future burden of closing the fiscal gap. The "generational accounting" assumes that current taxpayers are neither asked to pay more in taxes nor receive less in transfer payments than current policy suggests and that successive younger generations' lifetime tax payments net of transfer payments received rise in proportion to their labor earnings.