ThomsonReuters

MAY 20, 2025

The aim of leveraging GenAI is to streamline and automate repetitive work tasks, ensuring precise compliance reporting. Plus, the compliance team can save $494, 000 in gained efficiency with a centralized, cloud-based platform. million in penalties and interest. million in penalties and interest.

Technology

ThomsonReuters

JULY 11, 2025

From intelligent data entry and document categorization to enhanced compliance monitoring and streamlined client interactions, AI’s true value lies in its ability to elevate your entire practice. Fewer errors = Greater trust Manual data entry cost one firm thousands in amended returns and compliance issues. The result?

Accounting Firms

ThomsonReuters

JUNE 27, 2025

Supreme Court has issued a series of unanimous rulings that are reshaping the legal framework for wage and hour compliance, religious tax exemptions, and workplace discrimination claims. USCIS announces I-9, E-Verify changes, and visa caps Webinars for E-Verify and I-9. In a unanimous decision issued in January, the U.S.

Compliance

ThomsonReuters

OCTOBER 24, 2024

emailed newsletters, webinars, etc.) Review draft of sales agreement for compliance with the tax rules. Manage client expectations: This means setting realistic goals, timelines, and deliverables with clients from the outset. Be proactive: Today’s clients want to work with a firm that is proactive versus reactive.

Accounting Firms

ThomsonReuters

JUNE 4, 2025

With the ability to automate compliance tasks, streamline workflows, and improve client service, the benefits of adopting advanced tax preparation software are clear. As a result, staff can spend more time on profitable advisory work , shifting the firm from a compliance-heavy workload to a more strategic, client-centric business model.

Accounting Firms

ThomsonReuters

JUNE 18, 2025

A recent webinar featuring experts from Thomson Reuters, SAP, and EY explored the complexities and opportunities of tax transformation during cloud migrations. Improving data governance and automation Another critical theme from the webinar was the role of data governance in successful tax transformation.

Data Analysis

ThomsonReuters

JULY 29, 2025

During a recent webinar , Paula Vienneau , senior implementation consultant at Thomson Reuters, put it this way: “It’s no longer about knowing every nuance of the tax law. This support signals an openness to change and a desire to move the profession away from simply tax compliance. AI can do that.

Accounting Firms

ThomsonReuters

MARCH 10, 2025

Faraz Hussain , a partner in Deloitte Tax LLPs tax technology consulting practice, explains that the shift to automated tax processes has not necessarily made the job of corporate tax compliance any easierit has simply made it possible for companies and tax authorities to share information more efficiently.

Compliance

ThomsonReuters

APRIL 14, 2025

In a recent webinar, industry experts Ray Diaz , J.D., Highlights: AI-driven ECM streamlines compliance, reduces risks, and optimizes tax operations. Companies often struggle to keep certificates organized, ensure compliance with state regulations, and verify their accuracy.

Compliance

ThomsonReuters

APRIL 3, 2025

Webinar What does global trade look like in 2025? Industry professionals must be proactive in managing the risks and opportunities presented by these new trade barriers. By staying informed and preparing for disruptions, businesses can work through the challenges and uncertainties of the evolving trade landscape.

Start-ups

IVSC

JUNE 14, 2023

Nabeel’s role over the last several years has entailed pre and post investment valuation review and working extensively with the Deal & Asset Management teams, Valuators, Auditors and Risk & Compliance functions, among other key stakeholders within institutional funds. Hakim holds an M.Sc. in finance from the Kedge Business School.

Intangible Assets

Harvard Corporate Governance

APRIL 15, 2024

For more information, see our recent Cooley client alert , webinar and resource page.) The Securities and Exchange Commission (SEC) adopted its long-awaited climate disclosure rules on March 6, 2024.

Compliance

Audit Board

DECEMBER 25, 2022

With increased regulatory scrutiny on cybersecurity, third-party exposure, and Environmental, Social, and Governance (ESG), compliance risk was a major concern for organizations in the past year. In 2022, AuditBoard hosted 40 audit, risk, and compliance webinars that attracted over 40,000 attendees.

Compliance

IVSC

JANUARY 24, 2024

Valuation Models New guidance on model selection and the necessity of professional judgement for IVS compliance. IVS Online IVSC Members' Portal IVSC Book Store Join one of our free webinars to discover more about the latest changes Join our upcoming free webinars to learn more about the latest updates to IVS.

Intangible Assets

N Contracts

FEBRUARY 15, 2024

What does your financial institution need to understand about fair lending compliance in 2024? Let's revisit our January webinar and find out!

Compliance

John Jenkins

JULY 5, 2022

Last week, The Activist Investor’s Michael Levin hosted a free 1-hour webinar on the SEC’s new universal proxy rules & a free replay of the program is available on Michael’s UniversalProxyCard.com site. I attended the program and thought it was very well done and insightful.

Compliance

Audit Board

DECEMBER 25, 2022

Many risk managers tune in to AuditBoard’s Webinar Series to keep up to date about emerging risks and mitigation strategies from industry-leading experts. In 2022, AuditBoard hosted 40 audit, risk, and compliance webinars that attracted over 40,000 attendees. 2022 Risk Management Webinar Trends. Great webinar!”.

Start-ups

Audit Board

DECEMBER 25, 2022

AuditBoard’s Webinar Series hosts numerous high-quality webinars each year to provide internal auditors with the insight they need to add value to their organizations. In the last year, Auditboard’s Audit Webinar Series focused on identifying and responding to emerging risks impacting organizations everywhere.

Start-ups

Complysci

JANUARY 27, 2023

Annual compliance reviews , a must for all Securities and Exchange Commission (SEC) registered investment advisers (RIA). In a recent webinar, hosted by COMPLY portfolio firm RIA in a Box, experts discussed some of the most common challenges and deficiencies noted by the regulators over the past few years. Leaning into your resources.

Compliance

Meade & Moore

OCTOBER 27, 2021

The focus of this article is on the compliance reporting that is required by the SLFRF program, which has webinars and other resources that give an overview of eligible expenses ) with other federal compliance that previously existed and applies to these funds. Department of The Treasury website.

Compliance

Cooley M&A

SEPTEMBER 8, 2021

This webinar discussed the impact of the new UK National Security and Investment Act 2021, which will come fully into force on 4 January 2022, as informed by recent developments in the US CFIUS regime, and the implications for M&A transactions.

Compliance

ThomsonReuters

SEPTEMBER 27, 2024

If your company lacks the proper systems and processes for collecting, consolidating, and validating the data required to meet various compliance obligations, you may experience a process that is costly, time-consuming, and prone to errors. Webinar How to prepare for 2024 and beyond. or individual states implement similar laws.

Compliance

ThomsonReuters

MARCH 28, 2023

Compliance may not be the most glamorous task facing indirect tax (IDT) teams, but the rapid pace of change in global regulations and reporting requirements is turning the humble compliance function into a rapid-fire gauntlet of continuous challenges. In the next two years, more than a dozen countries (e.g.,

Compliance

ThomsonReuters

JULY 2, 2021

In a recent webinar, global trade experts from Thomson Reuters and EY discussed some of the tactics and strategies companies should be considering if they want to avoid unnecessary complications from Brexit, including shipping delays, inventory shortages, cost overruns, and penalties. _. Global trade automation and compliance tools.

Compliance

Audit Board

JULY 28, 2023

What are the top priorities for infosec professionals as they work to integrate automation into their compliance programs? Leaders from Activision and The Trade Desk discuss the challenges associated with automation and compliance. Think through what matters most to you and your compliance program. Find your quick wins.

Compliance

ThomsonReuters

DECEMBER 3, 2020

Annual Report to Congress on HIPAA Privacy, Security, and Breach Notification Rule Compliance for Calendar Year 2018; Annual Report to Congress on Breaches of Unsecured Protected Health Information for Calendar Year 2018. Compliance Report. Highlights of the reports include the following: Compliance Report.

Compliance

ThomsonReuters

NOVEMBER 29, 2023

During the webinar, panelists discussed ways to reduce risk, avoid audits and potential penalties, and explore solutions to the challenges ahead. That’s why it is crucial for firms to integrate technological solutions to streamline processes and manage compliance risk. ” Mikulaninecova said. . ” Mikulaninecova said.

Compliance

ThomsonReuters

DECEMBER 22, 2020

Are multinational trade compliance managers prepared? For trade compliance managers, this obvious mismatch of tools for the task ahead will become glaringly apparent when the implications of Brexit are fully felt. Many are not. In fact, despite the mounting demand for documentation and data of all kinds—e.g.,

Compliance

ThomsonReuters

APRIL 14, 2022

Annual Report to Congress on HIPAA Privacy, Security, and Breach Notification Rule Compliance for Calendar Year 2020; Annual Report to Congress on Breaches of Unsecured Protected Health Information for Calendar Year 2020. Compliance Report. Highlights of the reports include the following: Compliance Report.

Compliance

ThomsonReuters

JUNE 3, 2021

OCR began its investigation after the laboratory was acquired by another business that was already under an OCR compliance review. The laboratory must submit an implementation report and annual reports addressing compliance with the CAP for three years after the CAP’s effective date. Contributing Editors: EBIA Staff.

Compliance

N Contracts

FEBRUARY 2, 2023

These are the questions that bankers asked at our annual Regulatory Expectations and Enforcements webinar. What will regulators and examiners pay the most attention to in 2023? How can we prepare for regulatory change?

Compliance

Audit Board

JUNE 8, 2022

Internal audit and finance leaders need to modernize their SOX compliance approaches to mitigate costs and retain talent. The survey found that for companies that are beyond their second year of SOX compliance, average annual costs for SOX compliance went up 18% from 2021 to 2022.

Compliance

Appraisers Blog

AUGUST 9, 2022

For the last year, 40% of my legal work has been occupied by issues concerning alleged discrimination – balanced between representing parties in fair housing investigations and helping clients improve compliance and decrease risk. It’s the CFPB that makes me most anxious for clients in the future. Let's face it, the….

Appraisal

N Contracts

NOVEMBER 16, 2023

In our recent webinar How to Work with Examiners, two former OCC examiners tackled your questions about examiners from regulatory agencies and the exam process.

Compliance

ThomsonReuters

NOVEMBER 15, 2021

Confidence in departmental compliance submittals may suffer due to fewer available resources and the consequences of compliance failures. Keeping pace with global tax laws, tax compliance, and indirect taxation. How indirect tax teams improve credibility and tax compliance with technology. Register for our free webinar.

Compliance

Audit Board

SEPTEMBER 12, 2023

MENLO PARK, CA - September 12, 2023 – The fourteenth annual Sarbanes-Oxley (SOX) Compliance Survey , conducted by global consulting firm Protiviti, finds that 74% of organizations are seeking opportunities to further enable automation, while 58% reported an increase in hours spent on SOX compliance in the last year.

Compliance

ThomsonReuters

MAY 10, 2022

The newly reinstated excise tax compliance obligations can be expected to affect multiple functional areas of a company including Procurement, Finance, Tax, Environmental Regulatory Departments, and Information Technology. And finally, this situation is exacerbated by a lack of compliance process automation (i.e.,

Compliance