Risk Management is all about avoiding taking Too Much Risk.
And when it really comes down to it, there are only a few ways to get into the situation of taking too much risk. 826 more words
A tax control framework is an internal control instrument specifically aimed at the tax function within a company. It is not limited to the tax department, but an integral component of a company’s business- or internal control framework, which is different for every organization… 328 more words
In March 2014, Bill Loftus, Director of Credit Risk at RMA, asked RMA’s 2013-14 Credit Risk Council to identify the top credit risk issues facing credit managers today. 381 more words
Buzzfeed has picked up on the story that HSBC has chosen to close the bank accounts of Anas Altikriti, “an outspoken pro-Palestinian commentator,”, his wife and his two children, aged 12 and 16. 304 more words
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“Tax avoidance is an attempt to exploit legislation to gain a tax advantage that was never intended. This often involves artificial transactions that serve little or no purpose other than to produce a tax advantage.
‘Risk’ means the likelihood of an event that may occur, with regard to the entry, exit, transit, transfer or end-use of goods moved between the customs territory of the Community and countries or territories outside that territory and to the presence of goods which do not have Community status, which would have any of the following results: 2,217 more words