Tags » Compliance

Designation of Hizballah and IRGC-QF financiers

In another designation by the US Department of the Treasury, Mohammad Ibrahim Bazzi and Abdallah Safi-al-din were listed as specially designated global terrorists.

Bazzi was listed for his link to drug dealers and is alleged to have laundered money to fund terrorism. 134 more words


Audit terminology: SAS 70, SSAE 16, SSAE 18, SOC1, SOC2, Type 1, Type 2

If you are involved in information technology and compliance in a heavily regulated industry,  or work with larger organizations, you have probably run across the terms SAS 70, SSAE 16, SSAE 18, SOC 1 report, SOC 2 report, Type 1 Report, and Type 2 Report. 423 more words


“Our tax system will be fairer and more balanced to encourage investment in the productive economy.” Grant Robertson

The budget position on tax is something of a watching brief. 84 more words

Budget Special Alert 2018

Compliance agenda

There is a drive to widen the tax base. With that in mind, the Government will provide extra operating funds to Inland Revenue to collect more taxes and, in particular, to ensure outstanding company tax returns are filed. 69 more words

Budget Special Alert 2018

IACUC Protocols

All externally funded grant awards involving animal work must be reviewed properly by VUMC’s IACUC. This animal work must be linked to an investigator, protocol, and project (no umbrella protocols); however, work can be linked to an existing protocol using the congruency review process. 160 more words


Learning from others' mistakes Part 7 - RSL charities' enforceable ACNC undertakings

This post updates the status of ACNC compliance action against RSL NSW and RSL LIfecare, previously highlighted in Part 3 of this series on Learning from Others’ Mistakes. 357 more words