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www.natlawreview.com/article/sec-settles-charges-against-investment-adviser-failing-to-disclose-receipt-revenue Click to access 34-81169-s.pdf 0
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September 28, 2017 webmaster
Banking, Regulatory, Risk Management, US
bit.ly/2xudywa www.cchdaily.co.uk/first-common-reporting-standard-exchanges-tax-kick Click to access common-reporting-standard-begins-early.pdf www.oecd.org/tax/first-automatic-crs-exchanges-between-49-jurisdictions-to-take-place-over-2000-bilateral-exchange-relationships-in-place.htm See also: No Secrets are Safe in an Era of Global Tax Information Exchange 0
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September 27, 2017 webmaster
Information Exchange, Tax Information Exchange Agreement, Transparency, Trends
gowlingwlg.com/en/canada/insights-resources/-eyes-open-nose-in-fingers-out-understanding-and-managing-the-potential-risks-of-signing-on-as-a-corporate-director See also: taxpage.com/articles-and-tips/directors-liability-for-tax/ 0
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September 27, 2017 webmaster
Family Business, Risk Management
Click to access Newsflash_Market_abuses_2017_EN_Final.pdf 0
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September 26, 2017 webmaster
Banking, Regulatory, Risk Management, Switzerland
www.fa-mag.com/news/shedding-light-on-blind-trusts-33389.html?issue=284 0
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September 26, 2017 webmaster
Education, Estate Planning, Trusts
bit.ly/2jpBFGK uk.businessesforsale.com/uk/search/businesses-for-sale/articles/buying-a-business-which-legal-documents-do-you-need www.burges-salmon.com/news-and-insight/publications/guide-to-acquiring-a-uk-company-or-business/ See also: smallbusiness.findlaw.com/starting-a-business/buying-a-business-due-diligence-checklist.html Click to access NJBiz-Gianfranco-A.-Pietrafesa-What-to-consider-when-buying-selling-a-business.pdf goo.gl/XZLwA9 www.swaab.com.au/Publications/Publications/The-Art-of-the-Deal-Sheet-10-Key-Negotiation-Point www.ensafrica.com/news/detail/3224/not-carrying-out-a-tax-due-diligence-could-hu/ www.burges-salmon.com/news-and-insight/publications/guide-to-acquiring-a-uk-company-or-business Preparing to Sell Your Business in QLD: Major Challenges and Legal Issues – McCarthy Durie Lawyers (mdl.com.au) 0
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September 25, 2017 webmaster
Family Business, M&A, Private Equity, UK
bit.ly/2h3vwiZ 0
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September 22, 2017 webmaster
Hong Kong, Regulatory, Risk Management
www.dlapiper.com/en/newzealand/insights/publications/2017/09/fma-annual-corporate-plan/ fma.govt.nz/news-and-resources/media-releases/fma-publishes-annual-corporate-plan/ 0
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September 21, 2017 webmaster
New Zealand, Regulatory, Risk Management
www.accdocket.com/articles/5-keys-to-effective-regulatory-change-management.cfm Click to access Accenture-Regulatory-Change-Management.pdf www.venable.com/the-keys-to-managing-regulatory-change-01-18-2018/ 0
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September 21, 2017 webmaster
Regulatory, Risk Management
Click to access cid_techguide_fraud_risk_management_feb09.pdf.pdf Click to access cid_techguide_fraud_risk_management_feb09.pdf.pdf www2.deloitte.com/in/en/pages/finance/articles/kick-starting-fraud-risk-management-at-small-businesses.html brodies.com/insights/corporate-crime-and-investigations/managing-the-risk-of-fraud-in-the-current-climate/ www.sidley.com/en/insights/podcasts/2021/podcast-how-to-mitigate-corporate-risk-and-respond-to-crises#page=1 Fraud – how to deal with a rogue partner or employee See also: www.controlrisks.com/our-thinking/insights/leveraging-corporate-investigators-in-asset-recovery#page=1 0
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September 20, 2017 webmaster
Family Business, Risk Management
