Articles | Compliance Week – Page 264
-
Article
Taaks Avoyd: IKEA’s flat pack tax avoidance schemes
A recent report details an extensive tax avoidance strategy by furniture retailer IKEA, prompting a call for a full-blown investigation of the company and its complicated corporate structure.
-
Article
Ireland appeals EC Apple tax ruling
Nothing but trouble ensues when Apple fights a multibillion-dollar fine that Ireland doesn’t really want to enforce. Neil Hodge looks at Apple’s epic taxation struggle.
-
Article
Ethics lessons from the Flint water crisis
Flint’s lead-poisoned water is more than just a technical failure, writes Jaclyn Jaeger. It’s a systemic governmental failure with leadership as toxic as Flint’s water itself.
-
Article
Agenda 2017: revenue recognition, meet internal controls
In 2017, monumental accounting change in the form of revenue recognition will crash head on with continued intensity around internal controls. Tammy Whitehouse reports.
-
Article
Debate over SEC’s in-house courts could go to the Supreme Court
The SEC has fought off challenges to its in-house judges before, but new complaints that the Commission’s proceedings are unconstitutional might just stick. Joe Mont reports.
-
Article
New York delays and dials back cyber-security rules
New York’s tough new cyber-security rules for financial institutions were supposed to start on January 1. Instead, a toned-down version is in the works. Joe Mont has more.
-
Article
A country-by-country assessment of bribery risk
The 2016 TRACE Matrix is out, but is its data on international bribery hotspots better than Transparency International’s data? Jaclyn Jaeger explores.
-
Article
‘Name and shame’ campaigns may be a direct hit on the bottom line
A troubling sign of things to come: U.S. cities are finding a way to leverage SEC rules to boost tax rates. Joe Mont reports.
-
Article
Reckless Regulatory Change Management
This latest edition of the GRC Illustrated Series from Compliance Week and OCEG explores how companies should identify and respond to regulatory requirements in light of technological advances in today’s world.
-
Article
New York’s proposed cyber-security compliance challenge
Starting in January, strict new rules form the Empire State will require compliance officers to make sure their organizations make the grade when it comes to data protection. More from Todd Taylor.
-
Article
EC takes action against 7 member states for failing to penalise VW
Germany, Luxembourg, Spain, the United Kingdom, Greece, Lithuania, and the Czech Republic are all the latest fallout victims from VW’s Dieselgate, writes Neil Hodge.
-
Article
Are companies ‘grieving’ over new revenue recognition rules?
Maybe it’s a collective sense of grieving that is keeping so many companies on the sidelines as big accounting change looms over revenue recognition. Tammy Whitehouse reports.
-
Article
Internet of Things ramp-up expands compliance risk considerations
Companies are lacking at providing security testing for products manufactured with Internet of Things, reports David Bogoslaw.
-
Article
With Sapin II, is France finally cracking down on corporate crime?
France currently ranks only 23rd out of 168 nations on its efforts to fight corruption, but that may change with the introduction of tough new regulations. Neil Hodge has more.
-
Article
Petrobras probe showcases global enforcement efforts
Brazil’s massive anti-corruption efforts are having a global impact, but self-serving politicians threaten to grind the entire thing to a halt. Jaclyn Jaeger reports.
-
Article
6 critical steps to address enhanced CRA standards
Those who furnish information to consumer reporting agencies need to make big changes to their methods; here are six key steps they can take, according to Amy Gennarini, Stephanie White Booker, Lakshman Kannan, and Marc Gagnon of EY.
-
Article
When the Department of Justice goes too far
In a rare face-off, the Department of Justice and corporate defense attorneys debate the limits of federal criminal law and prosecution. Jaclyn Jaeger reports.
-
Article
The science of compliance
Carrie Penman of NAVEX Global uses her background as a scientist to forge an unconventional, and highly successful career in ethics & compliance, writes Bill Coffin.
-
Article
The night before Regulation XMAS
It ain’t easy being Santa. A rulemaking petition filed with the Securities and Exchange Commission could change that, reports Joe Mont.
-
Article
U.S., like much of the world, still struggles with AML crackdowns
There was good news and bad news to be found in a recent review of the United States’ anti-money laundering efforts. Its failings add perspective to what are global challenges, says Joe Mont.