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  • Article

    Latest Step In CRA's New Audit Approach: "Risk Assessment" Interviews With Large Businesses

    In the next few weeks, the Canada Revenue Agency ("CRA") plans to conduct individual risk-assessment interviews with a select group of 50 large businesses.
    CanadaTax
    Borden Ladner Gervais LLP
    Borden Ladner Gervais LLP
  • Article

    Redesigning Business Value: A Roadmap For Sustainable Consumption - Part 1

    The work of the World Economic Forum and its Partners on sustainable consumption rests on a set of simple, but vital, premises about the systemic nature of the sustainability challenge, and the actions needed to address it:
    United KingdomStrategy
    Deloitte
    Deloitte
  • Article

    ‘X’ No Longer Marks The Spot - Transforming The Public Sector Using Geospatial Insight

    Almost all data generated today has some form of geographical reference.
    United KingdomStrategy
    Deloitte
    Deloitte
  • Article

    Key Considerations For Internal Investigations In India Following Recent Regulatory Circular To Indian Auditors

    On June 26, 2023, the NFRA issued a circular entitled "Statutory Auditors' Responsibilities in relation to Fraud in a Company." In the circular, the NFRA notes that that Indian auditors...
    WorldwideCorporate/Commercial Law
    Jones Day
    Jones Day
  • Article

    AILA Panel Weighs Pros, Cons To Employers Of Extra Government Scrutiny Under E-Verify

    Employers that join E-Verify by signing a memorandum of understanding with the Department of Homeland Security must be aware of their obligations under the program.
    United StatesImmigration
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
    Mintz, Levin, Cohn, Ferris, Glovsky and Popeo, P.C.
  • Article

    Caught Between A Great Wall And A Hard Place: Issues For U.S. Public Companies In Responding To Regulatory Requests For Chinese Data

    SEC sanctioned Chinese affiliates of U.S. public accounting firms for failing to produce work papers relating to the audit of U.S. issuers operating in China.
    United StatesCorporate/Commercial Law
    Hogan Lovells Cadwalader
    Hogan Lovells Cadwalader
  • Article

    The World Tax Advisor (Part One)

    This article discusses international tax developments and has been prepared by professionals in the member firms of Deloitte Touche Tohmatsu.
    WorldwideAccounting and Audit
    Deloitte LLP
    Deloitte LLP
  • Article

    Littler Lightbulb: December Employment Appellate Roundup

    This Littler Lightbulb highlights some recent labor and employment law developments at the U.S. Supreme Court and federal courts of appeal.
    United StatesEmployment and HR
    Littler Mendelson
    Littler Mendelson
  • Article

    District Court Accords Work Product Protection To Taxpayer Documents Prepared During A Transaction’s Planning Stages

    The U.S. District Court for the District of Delaware recently interpreted the work product privilege in a manner favorable to taxpayers, ruling that documents can be prepared "in anticipation of litigation" even if created during the planning stages of a transaction.
    United StatesTax
    McDermott Will & Emery
    McDermott Will & Emery
  • Article

    Weekly Financial Services Regulatory Update - Fortnight To 03.08.12

    The FSA has published a Consultation Paper on remuneration data reporting requirements for BIPRU firms and third country BIPRU firms.
    United KingdomFinance and Banking
    Clyde & Co
    Clyde & Co
  • Article

    The Uncertain World Of Uncertain Tax Position Disclosures And Privilege

    While death and taxes may be the only certainties in life, corporations have found that tax positions have become less certain as the complexity of business and tax rules increases.
    United StatesTax
    Vinson & Elkins LLP
    Vinson & Elkins LLP
  • Article

    The Impact Of The SEC's New Whistleblower Rules On Public Accounting Firms: Some Initial Observations

    The Securities and Exchange Commission ("SEC") adopted rules implementing the new whistleblower program mandated by the Dodd-Frank Wall Street Reform and Consumer Protection Act on May 25, 2011 ("Dodd-Frank").
    United StatesFinance and Banking
    Fried Frank Harris Shriver & Jacobson
    Fried Frank Harris Shriver & Jacobson
  • Article

    Environmental, Social And Governance In Latin America – How Will The M&A Market React?

    The incorporation of environmental, social and governance (ESG) practices in guiding corporate decision-making in Latin America is following a growing global trend of focus on sustainability...
    WorldwideCorporate/Commercial Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Witness Interviews In Internal Investigations: The US Perspective

    The success of an internal investigation often hinges on the employee (or former employee) interview. While the interview itself may be long or short, it always requires careful consideration...
    United StatesLitigation, Mediation & Arbitration
    A&O Shearman
    A&O Shearman
  • Article

    Environmental, Social And Governance In Latin America – Will The M&A Market Continue To Expand?

    The incorporation of environmental, social and governance (ESG) practices in guiding corporate decision-making in Latin America is following a growing global trend of focus on sustainability...
    United StatesCorporate/Commercial Law
    Morrison Foerster
    Morrison Foerster
  • Article

    Ontario Court Of Appeal Summaries (September 18 – September 22, 2017)

    Below are the summaries of this week's civil decisions of the Court of Appeal for Ontario.
    CanadaLitigation, Mediation & Arbitration
    Blaney McMurtry LLP
    Blaney McMurtry LLP

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