Managing Director and financial crimes expert Larry Iwanski was recently interviewed by the Wall Street Journal about the recently released ACAMS Compliance Effectiveness and Risks Survey, where he discussed the need for more clarity around regulator expectations for effective anti-money laundering compliance.

An insightful look at how early stage companies are utilizing R&D tax credits.

Will your cloud outsourcing arrangements meet ESMA guidelines? With pressure on financial institutions to remain meticulous on compliance and regulation, many organisations rely on external support. Despite outsourcing introducing several upsides, it does bring various risks.

For those entering year end computation season, you will at some point be looking at the Capital Allowances position to offset a proportion of the tax liability (or claim tax credits)

In recent years, foreign pension funds have been steadily increasing their investments in US alternative investment funds, such as private equity, real estate, and infrastructure funds. Many pension fund managers are surprised at the complexity of the US tax rules, and even more surprised at the difficulties associated with the preparation and filing of US income tax returns.

Watch this webinar with Managing Directors Sergio Moro and Steve Spiegelhalter, along with James Koukios, Partner at Morrison & Foerster LLP, as they discuss the latest anti-corruption trends and provide recommendations to help companies mitigate risk and enhance their corporate compliance programs to meet regulator' expectations.

Companies are coming under more scrutiny than ever when it comes to the use of data. ESG may offer companies a way to build a coherent, effective, measurable response and, above all, deliver sustainable value for all stakeholders. How can companies use ESG and privacy to create a foundation for better compliance?

2020 was a devastating year for many companies, as the pandemic slashed revenues, particularly across travel, hospitality, entertainment, leisure, and non-food ‘bricks and mortar’ retail.

While every new year brings new opportunities and possibilities, during the first month of 2021 we have already seen a seismic shift in the political (and tax law) landscape.

The potential broad applicability of recent guidance addressing situations in which a shareholder’s stock has split holding periods and split basis continues to alarm practitioners, in part because of anomalies in the cross-border context.

Big Oil's Huge Losses Raise Prospect of Mega Mergers