With Biden’s inauguration around the corner and additional political appointments on the horizon, what can corporate compliance officers and in-house counsel expect with regard to corporate enforcement under the Biden administration? Alvarez & Marsal’s Steve Spiegelhalter and Paul Fitzsimmons discuss.

Today, the final carried interest regulations were published in the Federal Register. 

In a new article for ACAMS Today, Alvarez & Marsal Director Mariah Rodriguez discusses how using a risk-based approach to anti-money laundering compliance can help companies more readily assess risks to create and develop controls. 

Caution reigns ahead of oil industry's Q4 results

A few years ago, deep analytical capability through deal processes was seen as a ‘nice-to-have’. It is safe to say that this is no longer the case: transaction analytics is an essential component of buy-side and sell-side playbooks today.

Culture and Conduct in Financial Services Investigations – Event Summary

In the second of our short series of articles on 2020 matters and actions to take before the start of the 2021/22 U.K. tax year, we look at individuals who were intended to work from a particular work location but find themselves in a different work location.

In November 2020, the Office of Tax Simplification (“OTS”) published its review of the Capital Gains Tax (“CGT”) regime including a number of recommendations on its application in the U.K.

On January 5, the Treasury Department and the IRS released final regulations providing additional guidance on the section 163(j).

As the pandemic continues to drive economic instability, it’s imperative that management teams, led by the CFO, focus on cash management to meet the unforeseen trials; weather the current crisis; and position organizations to invest in growth opportunities as the economy recovers. 

In this article for the Association of Certified Fraud Examiners (ACFE)'s Fraud Magazine titled “Are Data-sharing Consortiums the Future of Anti-fraud?,” Managing Director Vincent Walden interviews Matt Galvin, global VP of ethics and compliance for Anheuser-Busch (AB) InBev, about the future of anti-fraud compliance programs and the role of data-sharing and collaboration consortiums to anonymously share risk indicators to help prevent and detect fraud.

The Executive Compensation Services practice Managing Director, Jeremy Orbell, discussed key topics that Remuneration Committees will be facing in the Q1 discussions.

In March 2019, Colorado enacted the Equal Pay for Equal Work Act (the “Act”) in an effort to combat gender-based pay disparities and promote pay transparency in the workplace. 

In the first of a short series of articles, we look at some good housekeeping tips for finishing the 2020 tax year across Europe and as we approach the 2021/22 U.K. tax year.