Reporting tax fraud: Your chance to be bounty hunterTaxing matters / Patti S. Spencer
Interactive data and the tax executive: why tax standards setters are paying attention to XBRL (and why you should, too!) A school safety reporting tool recently found a new use: fraud detection. Anonymous reporting technology Most consumers are familiar with large consumer reporting agencies such...
Financial misreporting and accounting misstatements figure prominently in recent corporate scandals. Although the more notorious of these involved directors' fraud and conflict of interests, there are cases that are indicative of a board that has failed to exercise its oversight duty where directors were...
Firstly, we find that the duration of fraud is positive to the companies' equity property. Secondly,we find stock prices decrease 0. 339% on average on the day of penalty announcement and the prices decrease 0. 906% after that day. Thirdly, we also find that 7 days' CAR reaches -1. ...
any trade or “doing business as” name (regardless of whether such trade or “doing business as” names are formally registered); its business street address, which is the principal place of business for United States companies and the primary location in the United States for non-United State...
Insights and reports: Gain valuable business insights and generate detailed reports. Multi-currency transactions: Conduct transactions in multiple currencies. Financial consolidation: Consolidate financial data for a comprehensive view. Easy bookkeeping: Simplify tax filing with stress-free bookkeeping. Pros...
Public financial transparency is increasingly advocated as a solution to concerns over legal tax planning by multinational corporations, and illegal tax evasion, fraud and money laundering. Caution is warranted since the scale of rev... M Forstater - 《Cmi Working Papers》 被引量: 3发表: 2017年...
In the first award order, the SEC noted that the whistleblower, a foreign national, alerted enforcement staff to securities law violations and helped identify a key witness in the fraud. This whistleblower traveled to meet SEC staff in person and provided multiple submissions that led to succe...
The tools and techniques may have changed, but financial fraud is as pervasive as ever. Brian O'ConnellDec. 31, 2024 Biggest Financial Fraud Cases Technology companies dominate the global stock market. Wayne DugganDec. 31, 2024 The World's 10 Biggest...
This is a new requirement by the Corporate Transparency Act (CTA), a federal law designed to prevent the misuse of companies for illicit activities such as money laundering, terrorism financing, tax fraud, and other financial crimes. It achieves this by mandating certain businesses to file a ...