The Cambridge Handbook of Compliance, Edited by Benjamin van Rooij , D. Daniel Sokol
Автор: Wright, Mike; Siegel, Donald; Keasey, Kevin; Filat Название: The Oxford Handbook of Corporate Governance ISBN: 0198708815 ISBN-13(EAN): 9780198708810 Издательство: Oxford Academ Рейтинг: Цена: 36950.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: Corporate governance remains a central area of concern to business and society, and this Handbook constitutes the definitive source of academic research on this topic, synthesizing international studies from economics, strategy, international business, organizational behavior, entrepreneurship, business ethics, accounting, finance, and law.
Автор: Ken Devos Название: Factors Influencing Individual Taxpayer Compliance Behaviour ISBN: 9402401350 ISBN-13(EAN): 9789402401356 Издательство: Springer Рейтинг: Цена: 102480.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: With findings of vital interest to revenue authorities worldwide, this groundbreaking volume reveals the views and experiences of individual tax evaders. Based on the datasets of the Australian Taxation Office, it includes an extensive literature review.
Since the 2008 financial crisis the international finance industry has seen a wealth of new regulations intended to bring stability back to the sector and protect against future crises. Firms have spent millions implementing new systems and tools to meet these obligations, which led to the emergence of the RegTech industry to drive the use of technology in regulatory compliance. RegTech for Business Growth argues that RegTech is the key to seeing compliance not as a costly burden but as an opportunity for business growth with the potential to reduce costs, increase efficiency, drive profitability and even open new revenue channels.
RegTech for Business Growth provides strategic guidance on how financial services firms can leverage new business opportunities arising from regulatory change in areas such as investment advice, insurance products, consumer credit and lending. Using real-life case studies from firms around the world, this book explores how the RegTech industry has evolved to allow organizations to take a completely holistic approach which covers multiple regulations across multiple jurisdictions with one solution. The book also covers the potential of SupTech (supervisory technology) for regulators and how RegTech will enable the regulation of new business models such as cryptocurrencies and robo-advice in the future. Going beyond the theory, RegTech for Business Growth is the essential guide to integrating RegTech into core business processes and unlocking new opportunities.
Автор: Jody Blazek Название: Tax Planning and Compliance for Tax–Exempt Organizations ISBN: 111954095X ISBN-13(EAN): 9781119540953 Издательство: Wiley Рейтинг: Цена: 242880.00 T Наличие на складе: Поставка под заказ. Описание:
A practical guide to handling the challenges facing tax-exempt organizations, written by a leading authority
Tax Planning and Compliance for Tax-Exempt Organizations, Sixth Edition ensures that you have the practical knowledge to handle critical tax situations. This book provides guidance for the significant issues facing nonprofit organizations. It's an essential guide to navigating the complexities of nonprofit tax rules and regulations. Packed with checklists and suggestions starting with Exhibit 1.1, Organizations Reference Chart and Exhibit 1.2, Suitability for Tax-Exempt Status, this guide helps anyone that creates, advises, or manages a nonprofit organization.
Now, you can better understand the requirements for various categories of tax-exempt organizations: public charities, private foundations, civic associations, business leagues, and social clubs, as well as title-holding companies and governmental entities. You'll discover practical guidance on the issue of potentially owing income tax on revenue-producing enterprises. Clear explanations cover the many exceptions to taxability. Tax issues related to internet activity, advertising, publishing, services, and much more are all addressed in this tax planning guide designed specifically for nonprofit and tax-exempt nonprofit organizations.
Use extensive quick checklists that cover tax-exempt eligibility, reporting to the IRS, and tax compliance
Find detailed instructions for submitting a variety of exemption applications and tax forms
See sample documents, such as organizational bylaws, letters of application, and completed IRS forms
Refer to tools and practice aids, such as a comparison chart summarizing the differences between public and private charitable organizations
Written by one of the leading authorities in the field, the book also delves into recent tax law changes affecting nonprofits and other tax-exempt organizations. This indispensable guide can offer direction and support if you are challenged to successfully navigate the complex maze of nonprofit tax rules and regulations.
Автор: Humphrey M. L. Название: Regulatory Compliance Fundamentals ISBN: 1950902226 ISBN-13(EAN): 9781950902224 Издательство: Неизвестно Рейтинг: Цена: 18330.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: A guide to the basics of a regulatory compliance program.
This book is an indispensable guide to navigating the complex maze of nonprofit tax rules and regulations. A clear and fully cited description of the requirements for the various categories of tax-exempt entities from public charities, private foundations, civic associations, business leagues, and social clubs to title-holding companies and governmental entities can be found. Practical guidance on potential for income tax on revenue-producing enterprises along with explanations of many exceptions to taxability is provided. Issues raised by Internet activity, advertising, publishing, providing services, and much more are explained.
This useful guide covers the many significant issues facing nonprofit organizations, including compensation and possible private inurement, affiliation, separations and mergers, donor disclosures, lobbying and electioneering, and employment taxes.
Offers a supplemental, annual update to keep subscribers current on relevant changes in IRS forms, requirements, and related tax procedures
Includes easy-to-use checklists highlighting such critical concerns as tax-exempt eligibility, reporting to the IRS, and comprehensive tax compliance issues
Features a variety of sample documents for private foundations, including penalty abatement requests and sharing space agreements
Provides helpful practice aids, such as a comparison of the differences between public and private charities, charts reflecting lobbying limits for different types of entities, and listings of rulings and cases that illustrate permissible activity for each type of organizations compared to impermissible activity
Filled with practical tips and suggestions for handling such critical situations as preparing for and surviving an IRS examination, Tax Planning and Compliance for Tax-Exempt Organizations, Fifth Edition provides guidance for the significant issues facing nonprofit organizations.
Автор: Richard D Blackwell Название: Large Corporations & the IRS: Analyses of the Compliance Assurance Process ISBN: 1629487686 ISBN-13(EAN): 9781629487687 Издательство: Nova Science Рейтинг: Цена: 73910.00 T Наличие на складе: Невозможна поставка. Описание: Officials that the Government Accountability Office (GAO) interviewed inside and outside of the Internal Revenue Service (IRS) generally agreed on the potential major benefits of the Compliance Assurance Process (CAP) to taxpayers and IRS as reflected in its goals. These goals include saving IRS time and resources to use for other audits while ensuring compliance, and reducing taxpayer burden while increasing certainty on tax amounts now owed. This book focuses on the corporate tax compliance and the IRS determining whether its streamlined corporate audit process is meeting its goals as well as discussing the compliance assurance process receiving favourable feedback.
Автор: Zahar, Alexander Название: International climate change law and state compliance ISBN: 1138212431 ISBN-13(EAN): 9781138212435 Издательство: Taylor&Francis Рейтинг: Цена: 53070.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание:
A solution to the problem of climate change requires close international cooperation and difficult reforms involving all states. Law has a clear role to play in that solution. What is not so clear is the role that law has played to date as a constraining factor on state conduct.
International Climate Change Law and State Compliance is an unprecedented treatment of the nature of climate change law and the compliance of states with that law. The book argues that the international climate change regime, in the twenty or so years it has been in existence, has developed certain normative rules of law, binding on states. State conduct under these rules is characterized by generally high compliance in areas where equity is not a major concern. There is, by contrast, low compliance in matters requiring a burden-sharing agreement among states to reduce global greenhouse gas emissions to a 'safe' level. The book argues that the substantive climate law presently in place must be further developed, through normative rules that bind states individually to top-down mitigation commitments. While a solution to the problem of climate change must take this form, the law's development in this direction is likely to be hesitant and slow.
The book is aimed at scholars and graduate students in environmental law, international law, and international relations.
Автор: Olmos Giupponi, Belen Название: International Environmental Law Compliance in Context ISBN: 1138491845 ISBN-13(EAN): 9781138491847 Издательство: Taylor&Francis Рейтинг: Цена: 148010.00 T Наличие на складе: Есть у поставщика Поставка под заказ. Описание: This book explores how compliance with international environmental law has changed over time, offering a critical analysis of its current shifting patterns.
The Wildly STRATEGIC Compliance Officer Workbook will transform you into an in-demand business asset using the secrets of strategy and planning. Through expert advice, exercises, quizzes and examples, you'll finally be able to answer the compliance profession's most vexing questions, including:
Where do I start when designing or updating the compliance program?
How do I prioritize when there are so many issues, needs and expectations?
How do I get buy-in from the C-Suite, Board and managers for my program?
By the time you've completed the Wildly STRATEGIC Compliance Officer Workbook, you'll have in your hands:
A thorough mapping of the risks facing your business, and a diagram of how to manage those risks within the compliance function and with the other functions of the business.
A top-notch, tested Three-Year Plan and Planning Document.
An ordered, specific, achievable set of One-Year Goals.
Your very own monthly Compliance Dashboard and more
If you feel like all you do is fight fires and you're ready to take control of your career, the Wildly STRATEGIC Compliance Officer Workbook is for you
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