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legal requirements

By Jeffrey Sherman, MBA, FCPA, FCA | 2 Minutes Read July 3, 2013

Keeping on top of legal requirements: How can I identify legal risks?

There are hundreds of thousands of federal, provincial and municipal statutes and regulations. Laws and regulations exist for virtually every aspect of an organization’s operations—incorporation, employment, safety, environmental, contracts, intellectual property, privacy and so forth. Organizations of all sizes need to be aware of their legal environment and regulations and laws that affect them...

Article by Jeffrey Sherman, MBA, FCPA, FCA / Business, Finance and Accounting, Not for Profit, Privacy / board liability, charity law, charity registration, compliance, crisis management, gifting scheme, government websites, How can I identify legal risks?, industry association, insurance, intellectual property, legal requirements, legal risk, legal risk management, liability, multiple corporations, regulations, risk management, tax avoidance

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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We welcome your comments on our blog articles. However, we do not respond to specific legal questions in this space.
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