When thinking about white collar crime, certain names come to the forefront of our mind, such as Bernie “King of the Ponzi scheme” Madoff or Martha Stewart’s insider trading; however, in terms of damage done, the primary people affected were the individuals themselves or those who, knowing the risks, willingly chose to invest.Continue reading White-Collar Corporate Crime and the Need of Compliance and Communication
EVS Translation Blog / Category: Compliance translations
In a development that has shocked virtually nobody, compliance isn’t going anywhere.Continue reading Compliance – Financial Services, Environment, Data Security
Looking at crime in general, it all seems pretty cut and dry.Continue reading An Idea for Corporate Crime
After the implementation of the Dodd-Frank Wall Street Reform and Consumer Protection Act as a direct result of the financial crisis of 2008, the emphasis of understanding and communicating of regulatory requirements with customers has only increased.Continue reading US Banking Regulations and Compliance Translations
The term transfer pricing refers to the rules and methods for determining the price at which the different divisions of a multi-entity firm transact with each other.Continue reading Does Transfer Pricing Impact Your Business?