Lexology PRO | United Kingdom | 8 Mar 2023
The UK’s accounting regulator has criticised Big Four consultancy PwC for failing to provide “timely and accurate” responses during an investigation into the firm’s audits of defence company Babcock.
Nelson Mullins Riley & Scarborough LLP | USA | 10 Jun 2022
The SEC announced on June 3, 2022 the adoption of amendments to: Require electronic submission of certain forms that have previously been permitted to…
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Lexology PRO | Barbados, Bermuda, Cayman Islands, etc. | 15 Sep 2021
Alecia Graham, group manager of risk and compliance at PROVEN Management, highlights the implications of the EU economic substance requirements for international business companies with operations in tax havens, including Jamaica, the Cayman Islands, Barbados and Bermuda.PROVEN Management manages PROVEN Investments, a private equity firm based in Jamaica. Interview conducted by Samantha......
Lexology PRO | Australia, Canada, European Union, etc. | 9 Sep 2021
Top tips for companies on defining what to disclose to investors, amid expanding concepts of materiality and accountability.
White & Case | USA | 16 Aug 2021
The Committee on Foreign Investment in the United States (CFIUS) has released its Annual Report for 2020 (Annual Report) as well as certain case…
Dechert LLP | USA | 10 Aug 2021
On July 26, 2021, the U.S. Treasury Department, as chair of the Committee on Foreign Investment in the United States ("CFIUS" or the "Committee")…
Davis Wright Tremaine LLP | USA | 5 Aug 2021
The annual September 30 deadline for submitting the Annual Report of Blocked Property (ARBP) to the U.S. Department of Treasury Office of Foreign…
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Lexology PRO | European Union, Global, United Kingdom | 12 Jul 2021
Justine Sacarello, Senior Manager in the financial services regulatory team at KPMG, talks about what ESG-related information financial services firms should include in an annual report and how to make this decision. KPMG is one of the Big Four global accounting organisations, based in The Netherlands, EU.Interview conducted by Samantha Gilbert, Senior Content Editor for Lexology PRO.
Clayton Utz | Australia | 8 Jul 2021
On 24 June 2021, the Foreign Investment Review Board (FIRB) released its 2019 - 2020 Annual Report for the financial year ended 30 June 2020, a year…
Lexology PRO | Australia, Canada, European Union, etc. | 12 May 2021
A look at recent developments to ESG disclosure requirements for the financial services sector in key jurisdictions around the globe.