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Regulatory intelligence Posts
Guide: How to Balance Growth and Regulation Through Uncertainty
In the midst of the heightened regulatory environment, global tax and legal advisers would be wise to proceed nimbly, but smart.
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Commentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 2)
Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9…
Read moreCommentary: Goldman Sachs’ 1MDB Compliance Failures Provide Lessons for Firms and Banks (Part 1)
Goldman Sachs and the government of Malaysia recently announced an agreement to resolve all criminal and regulatory proceedings involving the investment bank in the country over 1MDB through a $3.9…
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IMPACT ANALYSIS: Risk and Compliance under a Digital Transformation
What does digital transformation mean? Digital transformations within an organisation usually starts with an ambitious vision, and many issues in risk and compliance need to be considered to make the…
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Thinking outside the tick box: Is compliance a necessary burden?
What is a compliant workforce? A key asset and brand protector that delivers clear return on investment, mitigates risk, and makes an organization more attractive to do business with? Or…
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Digital tax administration creates data management challenges for multinational companies
Government tax authorities worldwide are deploying digital methods to administer their tax regimes and many corporate tax departments are struggling to keep pace. “Amid increasing demands for tax transparency by…
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Digital tax administration creates data management challenges for multinational companies
Government tax authorities worldwide are deploying digital methods to administer their tax regimes and many corporate tax departments are struggling to keep pace. “Amid increasing demands for tax transparency by…
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