Forensic accountants are often engaged to quantify damage or loss suffered because of the actions of another party.
Koury Lopes Advogados
Por meio da Portaria nº 10, publicada no Diário Oficial da União de 01/03/2021, a Receita Federal criou uma equipe nacional de auditoria
Blake, Cassels & Graydon LLP
The Canada Border Services Agency (CBSA) regularly conducts audits or "verifications" of importers, to assess compliance with Canada's customs laws. Such verifications could result in additional duties,...
Davies Ward Phillips & Vineberg
Before the year-end, Canadian reporting issuers will have to contend with new rules that govern the disclosure of non-GAAP and other financial measures. These new Financial Measure Rules mark a ...
Lack of transparency in calculations, insufficient context and significant variations by issuer and industry, a "stronger tool was needed to take appropriate regulatory action".
On Friday, SEC Chair Gary Gensler issued a statement concerning investor protection related to recent developments in China.
Audit of financial statements of Croatian companies is regulated by The Accounting Law and The Audit Law. The obligors are determined by Accounting Law while the conditions and regulations...
All businesses, but especially those that are just getting started, need to keep accurate financial records.
Whilst in everyday life disputes between individuals are commonplace, the same happens within organizations. Disputes are an inevitable byproduct of doing business and the nature of litigation
The French Anticorruption Agency (Agence Française Anticorruption, hereinafter "AFA") published its 2020 annual report in March 2021.
L'Agence Française Anticorruption (« AFA ») a publié en mars dernier son rapport annuel d'activité 2020.
Adams & Adams
Earlier this year, the Registrar-General's Department (RGD) undertook a major system upgrade and audit of Industrial Property (IP) matters.
Zepos & Yannopoulos
Following Press Release of 28 June 2021, the Ministry of Finance and the Independent Authority for Public Revenue issued Ministerial Decision A. 1156/2021 providing additional guidelines...
Shardul Amarchand Mangaldas & Co
The Ministry of Corporate Affairs, in its continuing drive to improve transparency and bolster integrity of financial reporting has amended the Companies (Accounts) Rules, 2014 requiring companies to ensure that the accounting software ...
Nexdigm Private Limited
The outbreak of COVID-19 has affected not just the health of people but also the health of businesses across the globe.
The International Accounting Standards Board (IASB) has issued amendments to IFRS 16 which simplifies how companies account for COVID-19-related rent concessions.
In January of this year a number of amendments was introduced into the Code of the Republic of Kazakhstan ‘On customs regulation in the Republic of Kazakhstan'...
ELVINGER HOSS PRUSSEN, société anonyme
On 30 June 2021, the CSSF updated its FAQ on the Luxembourg law of 12 July 2013 on alternative investment fund managers (the "AIFM Law") to state that Section 14...
Borg Galea & Associates
Choosing the right auditor is an important decision which firms have to make.
MGA Licensees are required to submit audited financial statements for each financial year by not later than 180 days after the end of such financial year.