Tax & Accounting Blog

Screening: Working with the Right Partners

Screening: Working with the Right Partners

Blog June 24, 2016

The exchange of goods and services beyond our borders is not only confined to best cost and benefits of the relationships, but also the obligation of companies to be careful with other factors that can adversely affect the company in different ways. Financial Crimes, Money Laundering and Drug Trafficking The action of incoming funds, or … Read More

Compliance, reputational risk, and tax transparency

Compliance, reputational risk, and tax transparency

Whatever the forces are that have been promoting the benefits of tax transparency, they seem to be proving successful. Most respondents (53%) to our recent Thomson Reuters ONESOURCE survey said they think non-compliance with global regulations to promote tax transparency and curb tax avoidance can affect their institution’s reputation. These respondents were largely C-level executives … Read More