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AlixPartners LLC | China | 13 Sep 2021

While the cat's away: assessing risk in dynamic environments

Risks are always heightened during times of significant change. Given the amount of disruption to business models, supply chains and working practices that the covid-19 pandemic has caused, it is critical for organisations to fully and proactively assess risks. However, with China maintaining strict quarantine requirements, this poses a unique set of challenges for organisations where key......
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Lexology PRO | European Union, Global, Netherlands, etc. | 3 Sep 2021

In-house interview: Tips on judging materiality in corporate disclosures

Tarik Gause, director of business and legal affairs at Roku Inc, helps define what constitutes a “material” issue for corporate disclosures, and discusses the impact of ESG on this process.
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Kingsley Napley | United Kingdom | 22 Jul 2021

Maintaining the boundaries of personal and professional life: new ethics guidance for professional accountants

The Consultative Committee of Accountancy Bodies (CCAB) has issued new guidance for professional accountants on the boundaries of professional and…
Analysis PRO In-house
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Lexology PRO | United Kingdom | 27 May 2021

UK FRC beefs up fraud-spotting standards for auditors

The UK accounting regulator has imposed new standards on how auditors in the UK should act when they suspect fraud, a move that experts say will improve standards in the industry.
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Augusta Abogados | Spain | 5 Mar 2021

Novedades en relación con el régimen sancionador aplicable al incumplimiento de la obligación de depositar cuentas anuales

Con arreglo a la Ley de Sociedades de Capital, el incumplimiento de la obligación de depositar las cuentas en el Registro Mercantil lleva aparejada…
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Kilpatrick Townsend & Stockton LLP | USA | 23 Apr 2020

The Supreme Court Abrogates Willfulness as a Bright-Line Prerequisite for Accountings of Profits Under the Lanham Act

For years, the federal courts of appeals have been split on an issue of critical importance to litigants under the Lanham Act, namely, whether a…
Analysis PRO In-house
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PRO Compliance | United Kingdom | 14 Apr 2020

Tesco concludes three-year DPA

The UK’s anti-fraud agency has closed its false accounting case against Tesco stating that the retailer complied with the terms of a DPA entered into in 2017.
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Kingsley Napley | United Kingdom | 5 Apr 2020

Can anyone use the designation ‘Chartered Accountant’?

It may come as a surprise to learn that anyone can use the title accountant without having any formal qualification or membership of a professional…
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Baker McKenzie | Singapore | 26 Feb 2020

Singapore Employment Newsletter - February 2020

The Economic Development Board ("EDB") and Enterprise Singapore ("ES") have recently implemented the [email protected] programme ("[email protected]"), with the…
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Paul, Weiss, Rifkind, Wharton & Garrison LLP | USA | 20 Feb 2020

SEC Issues a Statement on Coronavirus Reporting Considerations and Potential Relief

Yesterday, the U.S. Securities and Exchange Commission (the “SEC”) published a joint Public Statement by SEC Chairman Jay Clayton, SEC Division of…
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