LIVE: Discussion on "What and How to Change the State's Approach to Limiting the Shadow Economy"
A discussion involving the State Audit Office, policymakers, business organizations, and academia will focus on improving governmental strategies to effectively reduce the shadow economy in Latvia.
VIDEO: Discussion "What and How to Change the State's Approach to Reducing the Shadow Economy"
A discussion involving government audit officials, policymakers, and representatives from business organizations addresses the need for a more effective state policy to limit the shadow economy in Latvia.
The Internal Audit on the Table of the Big
The article discusses the evolving role of internal auditors from traditional compliance roles to strategic partners in organizations.
Purchase of Master portfolios was treated as 'the president's business' of BRB, points out audit
An independent forensic audit reveals that the acquisition of Master credit portfolios by the BRB was handled as a personal business of the bank's president, bypassing necessary approvals.
Even if unfair practices are repeated by newly established subsidiaries... the Fair Trade Commission reduces the penalty by 260 billion won
The Fair Trade Commission of South Korea has significantly reduced fines for unfair business practices due to loopholes in its self-reporting rules.
Davos Forum Investigates Director's Connections with Jeffrey Epstein
The PEF is seeking to clarify recently revealed information about its president and CEO Borge Brende's involvement in three business dinners with Jeffrey Epstein and subsequent communications via email and SMS, prompting the board to request an independent review by the Audit and Risk Committee.
Kerum leaves the leadership position in the Supervisory Board of the company Žnjan
Željko Kerum has resigned from his position as chairman of the Supervisory Board of the company Žnjan, despite previously stating he would only leave after a business audit was conducted.
Upcoming Risks – Transfer Prices and KSeF
As the new year approaches, Poland faces ongoing challenges with transfer pricing audits that scrutinize entire business models, leading to significant income adjustments last year and highlighting emerging digital issues related to compliance with the National e-Invoice System (KSeF).