News by Tag: Internal Audit Compliance


China Opens Access to Centralized Database of Bribery Convictions
March 8, 2012
China's major investigatory and prosecutorial division - Supreme People's Procuratorate (SPP) along with other PRC anti-corruption organizations...
Nair & Co. Appoints Former Ambassador Sir Alan Collins as its Non-Executive Chairman
March 2, 2012
Nair & Co., the leader in international business expansion services, has appointed Sir Alan Collins KCVO CMG as its non-executive Chairman, the company announced today.
Bulgaria Amends VAT Application Rules
February 28, 2012
The Bulgarian Ministry of Finance announced new amendments to the application of VAT laws which includes compulsory deregistration of certain foreign entities for VAT.
Mexico - Electronic Reporting of Customs Information Mandatory from March 1
February 22, 2012
February 10, 2012 - Recent modifications to Mexico's foreign trade rules make it mandatory for export and import businesses to file information regarding customs transactions electronically.
Tax Filing Alerts: Hong Kong, Denmark, Ireland, Spain
February 22, 2012
The Inland Revenue Department said that it will issue the applicable version of "Employers return of remuneration and Pensions" (BIR 56A) on April 2, 2012.
Highlights of Singapore Budget 2012
February 22, 2012
Singapore announced a cash grant for small and medium enterprises along with a slew of other announcements including a new scheme for enhancing productivity and innovation during its budget statement on February 17, 2012.