When it comes to maintaining financial compliance, legacy statutory reporting processes and software is not a viable option. The potential risks include penalties for late filing, inefficiencies, reputational damage, costly audits and downstream impacts for tax teams.
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Contract Lifecycle Management: A Guide for Legal Departments
Thomson Reuters’ Contract Lifecycle Management Guide is an essential read for every legal department that wants to evolve to a new level of efficiency
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Document Automation for Legal Departments: How to Get it Right
The business case for document automation has never been stronger. With the ongoing shortfall in the talent market and the increasing pressure to reduce costs, the use of technology solutions to improve business efficiencies is essential to successfully deliver more with less.
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Document Automation Done Right: An Essential Guide for Law Firms
The business case for document automation has never been stronger. With the ongoing shortfall in the talent market and the increasing pressure to reduce costs, the use of technology solutions to improve business efficiencies is essential to successfully deliver more with less.
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The New ‘Prove It To Me World’
In the last few years, three key global trends have made tax and compliance professionals’ lives far more complicated. The increased rate of regulatory changes with new rules coming thick…
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Certainties in an Uncertain Post-Covid World
The future may be uncertain, but there is consensus that it will throw up new challenges for tax professionals It has been six months since the Covid-19 pandemic and despite…
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FinCEN leaks mark inflection point for international AML regime, says former DEA agent
The leak of a trove of documents from the U.S. Treasury Department’s Financial Crimes Enforcement Network (FinCEN) — the so-called FinCEN Files — has highlighted the ineffectiveness of the international anti-money laundering…
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Are You Prepared to Take Full Advantage of the EVFTA?
The Free Trade Agreement (FTA) between the EU and Vietnam offers businesses in Asia a significant competitive advantage – but only if they can reap its full benefits. The European…
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Live Poll Result 4: How are you managing Free Trade Agreements today?
In our fourth and final live poll result, 47.1% of respondents claimed that they use manual analysis. This is a complex and time-consuming process that can be effective when managing…
Read moreLive Poll Result 3: Who in your company is responsible for managing Free Trade Agreements?
Our third live poll result showed that it was clear that most firms expect their supply chain and logistics teams to handle FTA compliance. However, these teams may not be…
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