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Transforming Businesses with Tax Automation: Effective Tools and Best Practices
Keeping pace with the ever-evolving tax rules is one of the biggest pain points for tax teams.
ABAC Compliance: Highlighting Enforcement Actions and Regulatory Updates
The Biden administration has been clear in its efforts to strengthen anti-bribery and corruption (ABAC) enforcement and redouble its efforts in curbing corrupt practices. Over the years, several regulatory and legislative developments have been pushed to increase transparency and hold corrupt individuals accountable. As enforcement actions further expand, the need for robust compliance practices and risk management is paramount. Thus, organizations need to establish an effective and robust ABAC program to ensure compliance.
ITC Litigation and Enforcement: Recent Legal Issues and Compliance Strategies Explored
The US International Trade Commission (ITC) remains the avenue for investigating complex intellectual property (IP)-related disputes. Successful representation at the ITC draws heavily on strategic capabilities to handle intricate claims and high-stake investigations.
Latest Updates on FINRA Arbitration Rules: Effective Litigation Strategies Explored
The Financial Industry Regulatory Authority (FINRA) continues its heightened regulation of crowdfunding platforms, trading volume overstatements, and digital signature forgery. Several policy initiatives also remain concerning complex product trading and “restricted firm” designations. Notably, FINRA recently proposed a new set of rule changes that aim to impose austere requirements for registered representatives seeking the expungement of customer disputes.
Responding to Ethical Dilemmas in the Accounting Profession
Accountants are often faced with situations that challenge their ethical principles and standards. Failure to respond to these situations appropriately can lead to severe consequences, such as legal and reputational damage.
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