In this series of articles, international financial crime expert Robert Mazur explores the risks to financial institutions — and the United States as a whole — presented by the current administration in Honduras.
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Geopolitical impacts on global supply chains
Most of the time, supply chains work seamlessly. That is, until a geopolitical stressor exposes the weaknesses of a system with too much efficiency and not enough resilience.
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Tranche too hard: Australia edges forward with glacial AML/CTF law reform agenda
Australia has revived its sclerotic anti-money laundering (AML) law reform program with the long-awaited “Phase 1.5” legislation moving through the federal Lower House.
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ICC and Global Alliance for Trade Facilitation: Global Trade in the time of COVID
In the second in our series of interviews with global trade agencies, Virginia Ginnane speaks to Philippe Isler, Director, Global Alliance for Trade Facilitation and Andrew Wilson, Permanent Observer to the UN at the International Chamber of Commerce about the impact of COVID-19 on global trade.
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MNC captive centre in India automates 400+ tax returns globally and saves $127K per annum
This US multinational company with a global
turnover of almost $4 billion, distributes products
across the US, Europe and APAC. Their requirement was to adopt technology that would
create a seamless filing process for their 400+ returns.
And the winner is … making trade information work for your business
In a recent global survey on COVID-19’s impact on trade to identify the challenges currently facing the government and private sectors in moving goods, the results signalled a gulf between access to trade-related information and the implementation of that information.
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Another win for an importer on tariff clarification dispute
A recent case highlights the complexities involved in tariff classification and the disputes that can arise between importers and customs.
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The Role of Customs in Global Trade Today
As global trade undergoes a significant transformation, Diana Caceres, Senior Tax Research Manager at Thomson Reuters, speaks to Kunio Mikuriya, Secretary General of the World Customs Organization, about the key challenges that companies face in the international trade environment today.
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Infographic: What is the future for tax and global trade when the COVID-19 dust settles?
The world won’t ever be the same post COVID-19.
So what is the future for tax, globally? Our country’s
top tax experts share their predictions.
Do you have a hawk-eye view on regulatory changes during COVID-19?
Thomson Reuters has recently launched a unique visual dashboard to show movement in legislation across more than 200 countries. The Tracker covers pandemic-driven changes in more than 300,000 jurisdictions.
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