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Invoices Audits

Foley & Lardner LLP

Extemporaneously Cancelled Invoices Can Be Given Tax Effect

Foley & Lardner LLP on

Extemporaneously Cancelled Invoices Can Be Given Tax Effect - Through an amendment made to article 29-A of the Mexican Federal Tax Code (Código Fiscal de la Federación or CFF), since 2022 the period during which taxpayers...more

StoneTurn

Insider Risk: Construction Spotlight - StoneTurn

StoneTurn on

Insider Risks often generate images of cyber breaches or government leaks. But experience shows us Insiders can impact any industry, and often fly under the radar until something occurs. Whether you’re an owner, a developer,...more

The Volkov Law Group

Third Party Risks And Internal Auditors

The Volkov Law Group on

You remember the corny song – “People who need people are the luckiest people in the world.” For a Chief Compliance Officer that saying is particularly important when it comes to third party risks. CCOs need their...more

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