ThomsonReuters

JUNE 9, 2023

In today’s rapidly changing business environment, firms need to stay on top of their audit compliance. As disruptive technologies and new regulations are constantly emerging, it can be difficult for businesses to remain compliant. How do you ensure audit compliance? compatible.

Compliance 98

Compliance Technology 98

N Contracts

MAY 10, 2022

Compliance is a difficult job in any financial institution. It’s no surprise then that the best compliance personnel are in high demand, according to a recent Wall Street Journal article , making it more important than ever to keep your compliance team happy.

Compliance 98

Compliance Technology 98

Harvard Corporate Governance

OCTOBER 7, 2023

Artificial intelligence (AI) has the capacity to disrupt entire industries, with implications for corporate strategy and risk, stakeholder relationships, and compliance that require the attention of the board of directors. The implications for compliance with legal, regulatory, and ethical obligations. more…)

Compliance 253

Compliance Technology 253

Audit Board

APRIL 1, 2022

How to Ensure You’re in Compliance with PCI DSS v4.0 — and Beyond. Ensuring compliance with a new compliance regime starts with an in-depth review of the latest version of the standard. For most organizations, this change will require a shift in how they approach their PCI compliance effort. PCI DSS v4.0

Compliance 98

Compliance Technology 98

Audit Board

APRIL 25, 2022

If you’ve been wondering where security practices and compliance requirements align and where they diverge, you’re not alone. Security and compliance have synergies, but they aren’t the same, and it can be challenging to tease them apart. What Is Compliance? Here are a few compliance frameworks that pertain to security: .

Compliance 90

Compliance Technology 90

ThomsonReuters

MARCH 27, 2024

To address this issue, the IRS is now taking steps to improve non-filer compliance. This renewed focus on non-filer compliance programs is a positive move towards reducing the gap in unpaid taxes and promoting tax compliance. You can also visit our hub pages to learn more about IRS Audit and tax compliance.

Compliance 97

Compliance Data Analysis Technology 97

Harvard Corporate Governance

APRIL 3, 2024

Further, DOJ has adopted an aggressive stance toward seeking enhanced penalties for corporate misuse of new and disruptive technologies like artificial intelligence (“AI”). And third, she discussed how DOJ will apply its existing law-enforcement toolkit to emerging technologies like AI. more…)

Technology 231

Technology Compliance 231

ThomsonReuters

NOVEMBER 8, 2022

This profound shift has created a pathway to improving operational efficiency, seamlessly achieving compliance, and fostering more meaningful relationships with clients. . How is information technology used in accounting? Today, technology has changed the accounting industry. real-time and automate repetitive tasks.

Technology 98

Technology Accounting Firms Start-ups Compliance 98

Harvard Corporate Governance

OCTOBER 14, 2022

DOJ Revamps Corporate Criminal Enforcement Policies with Continued Emphasis on Compliance. Tags: Climate change , compliance , Disclosure , ESG , Risk assessment , SEC , Shareholder power , Stakeholders. Posted by Justin P. Murphy, Sarah E. Walters, and Edward B. Diskant, McDermott Will & Emery LLP, on Friday, October 7, 2022.

Compliance 222

Compliance Equity Technology 222

ThomsonReuters

APRIL 4, 2022

Sure, your firm’s tax compliance software does its job, but you know that there’s room for significant improvement. Documenting the struggles can also help you outline the most impactful benefits a new tax compliance solution has to offer your firm and further illustrates to your boss the need for change. Unlock growth opportunities.

Compliance 98

Compliance Start-ups Accounting Firms Technology 98

ThomsonReuters

MARCH 6, 2024

In the corporate tax space, just as the regulatory compliance landscape becomes more challenging and reporting requirements become more demanding, technology is advancing rapidly to crunch vast amounts of data in no time and streamline labor-intensive processes. Discover how Thomson Reuters is harnessing the power of AI. _

Compliance 88

Compliance Technology 88

ThomsonReuters

FEBRUARY 16, 2024

The proper utilization and deployment of technological solutions alongside valued tax professionals is how successful tax departments deliver valued analysis, insights, and guidance for their organizations. Yet, technological maturity is low to moderate in many businesses.

Technology 96

Technology Compliance Start-ups Finance 96

Harvard Corporate Governance

APRIL 26, 2022

Importance of Compliance Programs. Approximately 70% (specifically, 2,100) of all examinations resulted in deficiency letters, and approximately 6% (specifically 190) resulted in referrals to the Division of Enforcement for investigation.

Compliance 179

Compliance Marketability Technology 179

ThomsonReuters

AUGUST 16, 2022

For corporate tax departments, making the tax technology pitch for an automated solution is a relatively simple one. 2—It will protect the organization against: fines and penalties for being out of compliance. enabling easier technology transitions during mergers and acquisitions. million against a cost of $1.7 respectively.

Technology 97

Technology Net Present Value Data Analysis Compliance 97

ThomsonReuters

AUGUST 3, 2023

These questions can be related to changes in regulatory and compliance standards , ESG , and general business advice. For all it can do, there are limitations to technology. “ – Robert Jones President and Founder, RC Jones & Associates What technology solutions should accountants have? Completely changed me.

Technology 98

Technology Accounting Firms Compliance Marketability 98

ThomsonReuters

JUNE 16, 2023

Is your firm running its gears on outdated accounting technology? In fact, a recent survey by Accounting Today found that half of the firms surveyed said they plan to boost their spending on technology in 2023. However, the survey also found that keeping up with changes in technology is among the top challenges facing firms.

Technology 98

Technology Start-ups Accounting Firms Compliance 98

ThomsonReuters

JULY 25, 2023

For today’s accounting firms, advanced technology is no longer an option but a necessity. If your firm is considering an investment in tax technology, the time is now. The state of investing in technology for firms Historically, accounting firms have been reactive in terms of adopting technology.

Technology 98

Technology Accounting Firms Compliance Marketability 98

ThomsonReuters

JANUARY 25, 2024

Jump to: Moving beyond technology implementation Picking the right technology is just the start How to keep tax department tech effective From the pandemic to regulatory changes to economic shifts, numerous industries have adjusted how they operate, how they use technology, and how they engage with clients.

Technology 98

Technology Start-ups Compliance 98

ThomsonReuters

AUGUST 2, 2022

With The Great Resignation accelerating staffing challenges for accounting firms of all sizes, it might be time to look for a non-traditional new hire: technology. Rather, technology presents an opportunity to revamp workflow processes and incorporate automation to the fullest extent possible. Cloud technology.

Accounting Firms 98

Accounting Firms Technology Compliance 98

Harvard Corporate Governance

APRIL 5, 2022

These measures are meant to impair the country’s economic growth by “isolating it from the global financial system” and by curtailing “its access to cutting-edge technology.” [1]. In an interconnected global economy, however, sanctions also have unintended consequences on US businesses operating in Russia or relying on Russian suppliers.

Compliance 307

Compliance Banking Technology Marketability 307

Sun Acquisitions

NOVEMBER 1, 2024

In today’s rapidly evolving digital landscape, technology’s impact on mergers and acquisitions (M&A) is profound and multifaceted. Businesses aiming to navigate the M&A process must consider traditional financial and operational metrics and the technological prowess and readiness of acquiring and targeting companies.

Mergers & Acquisitions 59

Mergers & Acquisitions Technology Compliance Marketability 59

Harvard Corporate Governance

MAY 11, 2022

The Division announced an enhanced focus on five “significant areas”: (i) private funds; (ii) environmental, social and governance (“ESG”) investing; (iii) standards of conduct, including Regulation Best Interest, fiduciary duty and Form CRS; (iv) information security and operational resiliency; and (v) emerging technologies and crypto-assets.

Compliance 239

Compliance Technology 239

ThomsonReuters

JUNE 26, 2024

Corporate tax departments are using technology increasingly as a strategic partner to address these issues. Insight on how indirect tax departments intend to use technology to transform their operations can be found in a recent study conducted by the Thomson Reuters Institute. In contrast, 33% are considering adopting new solutions.

Technology 59

Technology Compliance Mergers & Acquisitions 59

Appraisers Blog

SEPTEMBER 6, 2024

Scot will be addressing the future of appraisal modernization and how valuation technology will revolutionize how data driven decisions are made to the benefit of all parties to the real estate transaction, including the appraiser. REcolorado is looking forward to collaborating with appraisers in 2024 with our quarterly appraiser meetings!

Appraisal 98

Appraisal Compliance Technology 98

Appraisers Blog

SEPTEMBER 7, 2024

Read this article Class pushed in 2019.

Compliance 98

Compliance Appraisal Technology 98

Harvard Corporate Governance

APRIL 28, 2022

The Examinations program will focus on private funds, environmental, social, and governance (ESG) investing, retail investor protections, information security and operational resiliency, emerging technologies, and crypto-assets. 1) Proposed Rules Changes on Cybersecurity.

Compliance 218

Compliance Technology 218

ThomsonReuters

JUNE 23, 2022

HHS’s Office of the National Coordinator for Health Information Technology, in collaboration with its Office for Civil Rights, has announced an updated version of the interactive Security Risk Assessment (SRA) Tool. Security Risk Assessment Tool; Security Risk Assessment Tool v3.3 User Guide (May 5, 2022). User Guide.

Compliance 98

Compliance Technology 98

ThomsonReuters

FEBRUARY 12, 2025

Blog home The Thomson Reuters 2025 Corporate Tax Department Technology Report offers the latest research on how corporate tax departments are incorporating new technologies into their operations, as well as the many challenges tax departments face in adopting new technological systems and processes.

Technology 84

Technology Start-ups Compliance 84

N Contracts

MAY 11, 2022

Leader in compliance and risk technology and services named among best workplaces in leading industry survey.

Compliance 119

Compliance Technology 119

ThomsonReuters

DECEMBER 13, 2024

For tax teams in equally unpredictable markets, keeping up with the latest deadlines, regulatory changes, and new compliance processes remains a constant challenge. Accurate data management from trustworthy sources is a critical component of any corporate tax compliance process. Getting it wrong is costly.

Compliance 52

Compliance Technology Marketability 52

Harvard Corporate Governance

JULY 28, 2022

In order to provide an overview for busy in-house counsel and compliance professionals, we summarize below some of the most important SEC enforcement developments from the past month, with links to primary sources. On June 7, 2022, the SEC filed charges against New Jersey-based Synchronoss Technologies, Inc. Marlier, Ms. million.

Compliance 214

Compliance Technology 214

Harvard Corporate Governance

OCTOBER 19, 2022

Posted by Carine Smith Ihenacho, Wilhelm Mohn, and Alexis Wegerich, Norges Bank , on Wednesday, October 19, 2022 Editor's Note: Carine Smith Ihenacho is Chief Governance and Compliance Officer, Wilhelm Mohn is Global Head of Corporate Governance, and Alexis Wegerich is Head of ESG Analytics at Norges Bank Investment Management.

Banking 247

Banking Compliance Marketability Technology 247

ThomsonReuters

SEPTEMBER 24, 2024

The world of indirect tax compliance is a complex and ever-changing landscape. The price of inefficiency A recent Thomson Reuters report, “ Challenges and Changes in Indirect Tax & Compliance ,” highlights the challenges tax departments face. The world is moving towards digital tax systems and real-time reporting.

Compliance 52

Compliance Technology 52

Law 360 M&A

SEPTEMBER 27, 2024

Department of Justice’s updated guidance to federal prosecutors on evaluating corporate compliance programs addresses how entities manage new technology-related risks and expands on preexisting policies, providing key insights for companies about increasing regulatory expectations, say attorneys at Debevoise.

Compliance 52

Compliance Technology 52

Sun Acquisitions

SEPTEMBER 5, 2024

However, with the rapid advancement of technology, the landscape of M&A due diligence is undergoing a transformative shift. In this blog post, we explore the emerging role of technology in enhancing M&A due diligence processes, revolt, and ionizing the way deals are evaluated and executed.

Technology 64

Technology Compliance Marketability 64

Mckinsey and Company

AUGUST 9, 2022

WeBank CFO Arthur Wang discusses how the company balances innovation, technology, and compliance to move itself forward.

Compliance 111

Compliance Technology Banking 111

Harvard Corporate Governance

JUNE 19, 2023

The landscape for director (and officer) liability for Caremark (oversight) claims continues to evolve, in cases ranging from cyberattacks and allegations of employee sexual misconduct to more traditional areas of risk including natural disasters, critical regulatory and enforcement compliance issues and fraud.

Compliance 250

Compliance Technology 250