Strategic Intelligence for CFOs, Finance Directors, Controllers and Treasurers in Asia  | 
2013, May 20

Law and Compliance

Law and Compliance

28-Jan-13
In Asia Pacific, some risks are less pronounced compared to a global context. So simply following a global approach to governance, risk and compliance (GRC) could create a competitive disadvantage for an organization in Asia.
07-Dec-12
The rapid growth in the number of transactions and watchlists is expected to double the cost of sanctions compliance at financial institutions every four years. what approach should banks take to better manage their exposure to risk and to reduce costs?
15-Aug-12
Like it or not, companies in Asia are getting caught in the net of the US Foreign Corrupt Practices Act and the UK Bribery Act. How can you protect yourself?
09-Aug-12
A decade after it was enacted, the Sarbanes-Oxley Act has taught CFOs that rationalizing controls is an ongoing process that must involve all stakeholders
23-Jul-12
Grant Thornton's Barry Tong on what he has learned from his years of forensic and advisory work in Hong Kong and China -- and what CFOs can do
20-May-12
As the US, UK and even China and Russia get tough on corruption in business, CFOs are rightly concerned about their company -- and their own career
20-Apr-12
The survey finds that management accountants in New Zealand are ideally placed to collaborate with senior management in producing fully integrated reports, reflecting sustainable strategies adopted by organisations which fulfill the needs of stakeholder groups.
01-Apr-12
The new anti-money laundering guidelines issued by Hong Kong's Securities and Futures Commission are tougher than the 2009 version
29-Feb-12
Asia's transfer pricing regimes get stricter along with the sharp rise in the region's share of global economic output. What should companies do?
17-Feb-12
Three former Olympus Corp. executives and four others were arrested Thursday on suspicion of violating the Financial Instruments and Exchange Law through falsifying financial statements.
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