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28 Jun 2021, 8:07 am
Regardless of the outcome, ESG due diligence and disclosure are fast becoming incumbent on companies active in both U.S. and international markets. [read post]
22 Jul 2016, 8:30 am
To download International Data Transfers: Considering your options, click here. [read post]
29 Oct 2009, 10:22 am
Companies, Privacy and International Data Flows with speakers Damon C. [read post]
20 Nov 2006, 8:25 am
The six biggest international audit firms have called for a complete overhaul of corporate financial reporting as the U.S. and Europe move toward convergence of international audit standards. [read post]
19 Jul 2022, 5:31 am
Modularity produces, to the extent possible, internationally aligned corporate technical and business practices through shared mechanisms that achieve compliance with multiple legal jurisdictions, without the need for a new international treaty. [read post]
23 Mar 2007, 6:56 am
Mandatory certification by both the CFO and CEO of the financial statements, the beefed up requirement of internal controls, the increasingly widespread use of corporate disclosure committees, audit committees with greater independence and more direct oversight of the outside accountants, the requirement in Section 404 for accountant attestation of management’s assessment of internal controls, all make it much harder for a single person within a public… [read post]
14 Sep 2009, 6:32 am
which was recently accepted for publication in the Journal of Accounting and Economics, we examine the financial reporting effects of the Federal Depository Insurance Corporation Improvement Act (FDICIA) internal control provisions. [read post]
17 May 2019, 1:00 am
International initiatives in corporate narrative IP asset disclosureComparisons are made between disclosure of corporate IP assets in four countries:Denmark, Germany, the United States and Japan. [read post]
25 Oct 2022, 6:23 am
About one-quarter (27%) reported an increase in regulatory matters, and 22% stated that the number of internal investigations has increased compared to the previous year. [read post]
21 Jun 2008, 1:26 am
A tax payer may be an individual or an entity, such as a corporation or trust. [read post]
14 Apr 2010, 8:00 am
Disclosure of annual balance sheet according to standards of the US GAAP or International Financial Reporting Standards. [read post]
3 May 2017, 4:00 am
The oil rig sank, causing a seafloor oil gusher to flow. [read post]
1 Feb 2018, 2:16 pm
: A Requiem for the Destination-Based Cash Flow Tax. [read post]
11 Jan 2008, 8:35 pm
As a result of new technology and liberalization of government controls on capital flows, massive pools of investment can move in and out of countries more freely than ever before. [read post]
12 Apr 2022, 6:05 am
Because the IRS needs TINs to track an individual’s income flows and business interests over time in their internal systems, TIN reporting is a critical starting point for investigating tax crimes as well as other financial crimes the CTA aims to counter: money laundering, terrorist financing, and more. [read post]
13 Jun 2019, 2:10 pm
The session also featured Cristina Monti, Policy Officer in the International Data Flows and Protection Unit of the EU Commission DG Justice and Consumers. [read post]
20 Dec 2013, 8:00 am
This fundamental human right has been rendered null and void through the abuse of technological developments by states and corporations for mass surveillance purposes. [read post]
9 Aug 2012, 8:53 am
Since Monday, Standard Chartered has fiercely argued that its transactions on behalf of Iranian banks and corporations fell squarely within that loophole. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
5 Jan 2021, 12:25 pm
The post The Corporate Transparency Act: Understanding New Federal Reporting Requirements of Company Ownership appeared first on Gibbons Law Alert. [read post]
