The state of the U.S. legal market is presented in a new report by the Thomson Reuters Institute.
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PODCAST: Compliance considerations for antitrust enforcement
The Thomson Reuters Regulatory Intelligence podcast series “Compliance Clarified” covers a wide range of topics that are relevant to compliance officers in financial services firms. Antitrust enforcement actions against technology…
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ANALYSIS: FinCEN leaks will shine spotlight on “effectiveness” of global AML/CFT regime
The unlawful release of thousands of files from the U.S. financial intelligence unit’s database will shine a spotlight on the effectiveness of the international anti-money laundering (AML) regime, according to consultants with decades of experience in global banks and law enforcement agencies.
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Don’t Let Supply Chain Screening Slide Due to the Crisis
Managing compliance with increasingly complex sanctions and embargo regimes is a demanding task in the current global trade environment.
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How to adapt your business to the digital era
Corporate tax is a complex issue for most companies which for a long time hasn’t been at the forefront of thinking. But as more markets open up due to advances in eCommerce, the need for dedicated tax software to help make real-time tax decisions is more vital than ever.
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How confident are you in your corporate tax compliance process?
Multinationals have been attracting the lion’s share of the Australian Government and media’s attention with regards to their tax affairs. But tax governance is an equally important factor for the tax team in all companies, regardless of size.
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