We invite you to read the column written by our Tax Group Director, Andrea Bobadilla, on the new paradigm of tax governance through tax...
DF Tax | Tax sustainability: the new paradigm of tax governance
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CMF updates reporting requirements for card fraud and electronic transactions
Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
FCPA: New U.S. priorities strengthen the fight against transnational criminal organizations
We invite you to read the column written by our Compliance Group Director, Yoab Bitran, on the DOJ's new focus on FCPA enforcement against...
DF Tax | Tax sustainability: the new paradigm of tax governance
We invite you to read the column written by our Tax Group Director, Andrea Bobadilla, on the new paradigm of tax governance through tax...
CMF updates reporting requirements for card fraud and electronic transactions
Financial institutions must strengthen their internal processes to comply with the new reporting and communication requirements. The Financial...
FCPA: New U.S. priorities strengthen the fight against transnational criminal organizations
We invite you to read the column written by our Compliance Group Director, Yoab Bitran, on the DOJ's new focus on FCPA enforcement against...