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By Louis Thomas
The EU Council has proposed a new EU directive to protect whistleblowers who report EU law breaches.[1] The current draft of this directive was passed by the European Parliament's legal
By Michael Ayachi
On 21 March 2018, the EU Commission presented two Proposals for Council Directives specifically targeting the digital economy.
By Estefania Rizzo
With a little bit of hindsight on GDPR's enforcement date of 25 May 2018, we can now see a real pattern: most organisations developed their compliance programs in two phases, one before and one after the "go-live".
By Catalina Nuta
The world to leave behind is one of unsustainable, high-emissions practices.
By Jean Kizito
As tax specialists will already know, operational taxes are a crucial area for compliance matters nowadays.
By Jean Kizito
US tax requirements require you to take a number of key actions to better ensure that you are compliant. Have a look at our other checklists on qualified intermediaries and FATCA and CRS obligations.
By Jean Kizito
Doing business in the US or with American investors? If so, you'll know that operational taxes can be a tough area.
By Maxime Suergiu
Over the last several years technology has tremendously shaped back offices by cutting costs and improving efficiency, but this transformation has not been easy.
By Sophie Boulanger
On 31 December 2018, the tax administrations of more than 70 countries will receive and exchange country-by-country (CbC) reports ...
By Gianluca Frena
The increasing appetite for alternative investment products by institutional investors is dramatically changing the asset management industry.
By Rhenie De Vries
Seeing as the dust hasn't quite settled around IFRS 9, 15 and 16, it can be easy to focus all your attention on compliance with these standards and to sweep everything else under the rug for now.
By Georgina Prokop
In October, the European Securities and Markets Authority (ESMA) released its 2018 enforcement priorities for listed entities.
By Roxane Filippa
The implementation deadline of the new collective bargaining agreement, 1 January 2020, may seem far away
By Sophie Boulanger
It seems that transfer pricing is the topic of the moment: in conferences, articles, and boardrooms you hear about it… but what does it really mean?
By Melanie Goetz
Will IFRS 9 end up discouraging investors? I asked that question in another article a few months ago in a discussion of the new requirements, which relate to the accounting treatment of equity investments under IFRS 9.
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