Financial Reporting

Found 439 executive insights

Financial Reporting

Display results per page

Tax administrations prepare for automatic exchange of CbC reports - are you ready?

The OECD has announced that another important step has been taken to implement country-by-country reporting requirements.

Law Firm: DLA Piper | Published: 17 May 2017 | Practice Area: Company Administration

Corporate criminal liability risk increases for financial services

The Criminal Finances Act 2017, which received Royal Assent last week, contains the largest expansion of UK corporate criminal liability since the Bribery Act 2010.

Law Firm: Allen & Overy | Published: 15 May 2017 | Practice Area: Company Administration

Rating: 6 people found this useful

On the Financial Services Horizon

A five-minute roundup of upcoming cases and anticipated regulatory developments of interest to the Financial Services sector.

Law Firm: DLA Piper | Published: 11 May 2017 | Practice Area: Banking and Finance

Rating: 2 people found this useful

Human instinct or machine logic - which do you trust most in the fight against fraud and corruption?

In an increasingly digital and automated business environment where employees can either justify unethical behaviour or are hesitant to come forward, companies should leverage new technologies and machine logic to identify and detect misconduct, as this report explains.

Law Firm: EY | Published: 10 May 2017 | Practice Area: Financial Crime and Fraud

Rating: 6 people found this useful

Dawn Raids - are you prepared?

Following the dawn raids of two prominent English football clubs, DLA Piper offers 10 tips for in-house lawyers.

Law Firm: DLA Piper | Published: 03 May 2017 | Practice Area: Administrative and Public Law

Rating: 2 people found this useful

SEC changes filing cover pages, raises thresholds for EGCs and crowdfunding

The SEC has adopted a number of technical amendments to the Jumpstart Our Business Startups Act.

Law Firm: DLA Piper | Published: 28 April 2017 | Practice Area: Company Administration

The Financial Report, Volume 6, Number 7

The Financial Report offers financial news from the Americas, Asia Pacific and Europe.

Law Firm: DLA Piper | Published: 19 April 2017 | Practice Area: Central Government

A "reasonable basis" for financial performance representations

What to expect this renewal season from state franchise examiners in light of the proposed North American Securities Administrators Association FPR Commentary.

Law Firm: DLA Piper | Published: 11 April 2017 | Practice Area: Central Government

New duty for large companies and LLPs

The Reporting on Payment Practices and Performance Regulations 2017 come into force on 6 April 2017.

Law Firm: DLA Piper | Published: 06 April 2017 | Practice Area: Financial Reporting

What you need to know about the DOJ Fraud Section’s new ‘Evaluation of Corporate Compliance Programs’ guidance

In February 2017, the U.S. Department of Justice, through the Fraud Section of the Criminal Division, issued new guidance on how it evaluates corporate compliance programs.

Law Firm: Allen & Overy | Published: 30 March 2017 | Practice Area: Central Government

Find Executive Insights

Categories related to Financial Reporting

As a member of Law.com | Executive Insights you will receive free access to our library of insights from world’s leading law firms and companies. Content is easy to find and constantly being updated. You can also discover what insights your peers in other companies are looking at.

  • Stay informed
  • Rate content
  • Save documents
  • Receive email alerts

Featured Law Firms

Excello Shoo new logo
Grant thornton Bond dickinson
Reed smith Lathamlogo