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Finance

Avoiding International Taxation Pitfalls: Transfer pricing has emerged as a key component of overall business strategy. Is it part of yours?

The long established prior understanding of transfer pricing is in the midst of a global revolution. As discussed below, transfer pricing is no longer just a tax compliance matter for larger multinationals but has far-reaching implications for any cross-border transactions between related parties....

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Banking | Finance

Brexit - The U.K. Vote to Leave the EU - Immediate Issues

The UK voted to leave the EU on June 23. This note sets out the key immediate issues that businesses will face in the coming days. What changes on day one? Nothing, legally. The UK is still an EU member subject to the same rights and obligations. This will not change until actual...

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Banking | Finance

Continuous Compliance Improvement Using Psychology and Behavior

Although building a culture of compliance has been a goal and topic of discussion at many companies for several years, creating a sustainable culture of compliance requires that companies regularly re-evaluate compliance strategies and tactics. This helps compliance professionals remain vigilant...

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