Lessons for Health, Beauty & Wellness Companies: What to do When Your Buyer is in Financial Distress
PODCAST: GovCon Perspectives - Are You Interested in Investing in a Company With a Federal Firearms License (FFL)?
In this new trade landscape, it is more important than ever to coordinate customs and operational planning with income taxes and transfer pricing....more
SS1/23 brought DQMs and Non-Models into banks’ prevue and set a timeline on model risk management (MRM) compliance for May 2024. Are you ready? The PRA’s recent supervisory statement (SS)1/23 has made some significant...more
A recent survey found that 87% of supply chain professionals plan to invest in resilience in the near future, which is no surprise given the amount of global events which have shocked supply chains recently. Political...more
We live in a world where everything is online, instantly available anywhere, at any time. Everything is streamlined and seamless. Yet even with applications being widely available online, the Excel spreadsheet remains...more
Financial institutions employ screening—using lists of names, entities, persons, or countries derived from various sanctions or prohibited persons lists to identify possible legal restrictions (e.g., sanctions), fraud, or...more
At the end of December, China acknowledged the existence of the coronavirus, and this burgeoning heath crisis is becoming a supply chain problem. China, a major manufacturing hub for materials, products and components being...more
Now in its third month, the coronavirus outbreak that began in Wuhan, China, has claimed over 2,000 lives and brought one of the world’s most dynamic economies to a near standstill. ...more