Thomson Reuters
Virginia Ginnane
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Leadership & Strategy
- ASIC slow off the mark as retirees lose millions in Managed Investment Scheme
- Public-private sectors must work together to restore trust, manage risks post-COVID
- New Zealand’s central bank takes on first major money laundering investigations
Global Trade & Supply Chains
- Transfer pricing considerations in an economic downturn
- Geopolitical impacts on global supply chains
- IMPACT ANALYSIS: Final stage of roadmap for enhancing cross-border payments, challenges addressed
Global Tax & Reporting
- NSW Budget 2020-21 roundup
- NSW Budget: Overview of proposed property tax
- NSW to take superannuation contribution holiday for 2 years
Governance, Risk & Compliance
- Thomson Reuters Wins Two Awards for Best Regulatory Change and Compliance Training Solutions
- Cash Converters in AUSTRAC’s gunsights, as regulator sizes up next enforcement targets
- Dirty money’s dirty secret: We’ve all been deceived – there is no ‘war on drugs’
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