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compliance risk

By Ethics &Compliance Matters ™, Navex Global ® | 3 Minutes Read August 27, 2018

What is an internal control, really?

What is a control, at an abstract level: what is it supposed to achieve, and how is it supposed to operate within an organization?

Article by Ethics &Compliance Matters ™, Navex Global ® / Business, Finance and Accounting, Privacy / audit, compliance risk, ethics and compliance, internal control

By Adam Gorley | 3 Minutes Read December 16, 2015

Evolving employment contract law, political activities and charities

Non-profit organizations may not consider it priority number one, but reviewing your legal compliance will protect your organization's finances, your reputation, your directors and donors—even your organization—from shifting legal sands.

Article by Adam Gorley / Not for Profit / compliance risk, Contract administration, contract law, employment contracts, Human Resources, Internal Controls, legal compliance, political activities, public advocacy, Registered Charity Information Return, risk management, T3010

By Adam Gorley | 2 Minutes Read February 28, 2011

A few words about tax risk

I have the privilege of offering our readers information on a diverse range of important topics that few people really want to talk about, like tax risk.

Article by Adam Gorley / Business, Finance and Accounting / aggressive tax planning, compliance, compliance risk, documentation, documentation risk, FAPP, finance, Finance and Accounting PolicyPro, income tax, international subsidiaries, legal requirements, managing risk, operational risk, reporting obligations, reporting risk, reputation, reputational risk, risk, tax controls, tax evasion, tax risk

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