Contrary to its own guidelines, the Internal Revenue Service has not evaluated whether the goals of its streamlined corporate tax audit process are being achieved or if the process should be expanded, ...
PORTLAND, Ore. (KOIN) — The Oregon Liquor and Cannabis Commission’s push to crack down on businesses that sell certain products to minors has yet to reach its compliance goal among alcohol retailers.
The voluntary CPG pillar is split into two types of goals: Essential Goals and Enhanced Goals. For the purpose of this discussion, we’re going to focus on the Essential Goals. Although they are ...
Frans is Flywire's Chief Compliance Officer for Asia Pacific, an industry board advisor, educator and mentor. Connect with him at Linkedin. As Brett King so aptly put it in his book Bank 4.0, every ...
If you’re considering a third-party audit like SOC 2 or ISO 27001, you should be prepared to answer some tough questions about endpoint security. And if you’re not sure how you’ll answer those ...
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