Articles | Compliance Week – Page 298
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Article
Centralized Payroll Management: From Myth to Reality
Payroll processing is one of the most essential functions of a company, and yet if you ask any multinational how closely it is aligned with its payroll providers—across each and every jurisdiction where the company operates—you’ll probably be met with the sound of crickets.Traditionally, many companies have relied on an ...
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Article
Britain Plans Law to Criminalize Failure to Prevent Financial Crimes
U.S. companies with ties to Britain could face criminal charges in the United Kingdom if they fail to prevent a wide range of financial crimes—including fraud and money laundering—under new laws that the government is planning.The idea is to model the new rules on existing provisions in the U.K. Bribery ...
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Article
You Are the Weakest Link
We talk a lot today about the growing complexity of supply chains in the global economy.With an almost uncountable number of parties (or links if you will) in many undefined and ill-managed supply chain relationships, the chance of significant or fatal weakness seems immeasurable. The complexity presented by the ...
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