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Непредставление документов в рамках проверки квалифицируется по ст. 19.4.1 КоАП
https://www.garant.ru/news/1771233/

На это указал Верховный Суд РФ, рассмотрев дело о внеплановой выездной проверке производственного объекта.



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Непредставление документов в рамках проверки квалифицируется по ст. 19.4.1 КоАП
https://www.garant.ru/news/1771233/

На это указал Верховный Суд РФ, рассмотрев дело о внеплановой выездной проверке производственного объекта.

BY ГАРАНТ. Новости законодательства


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The SC urges the public to refer to the SC’s I nvestor Alert List before investing. The list contains details of unauthorised websites, investment products, companies and individuals. Members of the public who suspect that they have been approached by unauthorised firms or individuals offering schemes that promise unrealistic returns Unlike Silicon Valley giants such as Facebook and Twitter, which run very public anti-disinformation programs, Brooking said: "Telegram is famously lax or absent in its content moderation policy." For tech stocks, “the main thing is yields,” Essaye said. This ability to mix the public and the private, as well as the ability to use bots to engage with users has proved to be problematic. In early 2021, a database selling phone numbers pulled from Facebook was selling numbers for $20 per lookup. Similarly, security researchers found a network of deepfake bots on the platform that were generating images of people submitted by users to create non-consensual imagery, some of which involved children. Investors took profits on Friday while they could ahead of the weekend, explained Tom Essaye, founder of Sevens Report Research. Saturday and Sunday could easily bring unfortunate news on the war front—and traders would rather be able to sell any recent winnings at Friday’s earlier prices than wait for a potentially lower price at Monday’s open.
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