The Silk Road spirit is consistent with the ideal of “all states joining together in harmony and peace” long upheld by the Chinese nation, with the Chinese people’s principles of amity, good neighborliness and “helping others to succeed while seeking our own success”, and with the call ...
Compliance is a legal obligation; therefore, organizations try to abide by the set laws to avoid fines and build trust with customers, partners, and regulators. While some regulations cover all sectors, some are industry-specific, and businesses need acompliance managementsystem. Compliance doesn’t...
The importance of financial reporting cannot be overstated. It provides a clear picture of a company’s financial health and helps stakeholders assess its potential for growth and profitability. Financial reporting also helps companies comply with legal and regulatory requirements, such as tax laws, ac...
Digital money is similar in concept and use to its cash counterpart in that it can be a unit of account and a medium for daily transactions—it is treated the same as cash. For example, the dollars in your bank account are digital—banks no longer store physical cash for clients. When ...
Everything you need to know about legal engineers — what they do, how to become one, and how they’re shaping the future of law.
The COSO framework for enterprise risk management identifies eight core components of developing ERM practices. Successful ERM strategies can mitigate operational, financial, security, compliance, legal, and many other types of risks. Understanding Enterprise Risk Management (ERM) ...
data analysis, and has successively developed series of products of Lexis® China and Lexis® Practical Guidance. What we provide is a 360-degree solution that is a practical workflow close to legal practitioners and helping ...
data analysis, and has successively developed series of products of Lexis® China and Lexis® Practical Guidance. What we provide is a 360-degree solution that is a practical workflow close to legal practitioners and helping ...
Risk management is the process of identifying, assessing and controlling threats to an organization's capital, earnings and operations. These risks stem from a variety of sources, including financial uncertainties, legal liabilities, technology issues, strategic management errors, accidents and natural dis...
Companies should analyze relevant press articles to create a complete profile of their customers' reputations. Negative results mean the individual or organization is too risky to do business with. 6. Visit On-Site On-site visits to physical addresses are essential for all legal entities. Documents...