21 Jun, 2024 Workforce-related tax investigations: watch out for your workers By Helen Buchanan Philipp Redeker Cyril Valentin Laura Western Louis-Antoine Jacquet +2 more... Show less There are, of course, an infinite number of things that can prompt a tax investigation or audit – but within that plethora of...
07 Jun, 2024 AI Investigations: First lessons for compliance programmes By Theresa Ehlen Janet Kim Sean Quinn Aaron Stanislawski Robert Barton Lea Babucke Christian Sosna Felix Müller-Eising +5 more... Show less Utilising AI systems means owning value and managing risks. Inadequate AI governance can give rise to a wide range of compliance threats,...
22 May, 2024 Whistleblowing: (Financial) incentives and external reporting in focus By Holly Insley Moritz Pellmann Adam Siegel Chantelle Nicholas Eva Noll Alessandra Scalise Nicholas Schoch +4 more... Show less Whistleblowing remains high on the agenda of authorities, and therefore companies, need to watch – and continuously adapt to – new...
11 Apr, 2024 FCPA Enforcement Outlook and Latest Compliance Guidance By Daniel Cendan Justin Simeone Grace Brody Over the past year, the Foreign Corrupt Practices Act (FCPA) has remained an important fixture in the enforcement and compliance...