Global Legal Audit

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Global Legal Audit

Author : José Ignacio Lobaiza
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.4/5 (127 download)

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Book Synopsis Global Legal Audit by : José Ignacio Lobaiza

Download or read book Global Legal Audit written by José Ignacio Lobaiza and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This unique book is both a global proposal and an intercultural experience. It pretends to put the Global Legal Audit’s foundational stone and make a substantial contribution to developing a theoretical-practical framework on the topic. It promotes that the legal audit profession is recognized as an autonomous specialization with its own professional identity. It aims both to expand the law professionals’ formal education and broaden their professional scope. Also, it fosters to optimize the audit practice related to legal matters. The book includes input from colleagues from twelve countries and four continents who offer their knowledge and background to enrich readers’ visions. In short, this book is an invitation to dive into a Blue Ocean of unmeasurable professional opportunities." --Contratapa.

Legal Audit of Multinational Companies

Author : William H. Wingo
Publisher :
ISBN 13 :
Total Pages : 24 pages
Book Rating : 4.3/5 (512 download)

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Book Synopsis Legal Audit of Multinational Companies by : William H. Wingo

Download or read book Legal Audit of Multinational Companies written by William H. Wingo and published by . This book was released on 1991 with total page 24 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The Legal Audit

Author : Louis Morris Brown
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (14 download)

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Book Synopsis The Legal Audit by : Louis Morris Brown

Download or read book The Legal Audit written by Louis Morris Brown and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The International Guide to Tax Auditing

Author : R. N. J. Kamerling
Publisher : IBFD
ISBN 13 : 9076078289
Total Pages : 499 pages
Book Rating : 4.0/5 (76 download)

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Book Synopsis The International Guide to Tax Auditing by : R. N. J. Kamerling

Download or read book The International Guide to Tax Auditing written by R. N. J. Kamerling and published by IBFD. This book was released on 1999 with total page 499 pages. Available in PDF, EPUB and Kindle. Book excerpt: For each of the member countries of the European Union, as well of some of their key trading partners, this guide provides systematic information on the following subjects: the organization of the tax administration; the outline of the tax system; legal guidelines for tax auditing, accounting obligations and changing the atmosphere of audits; audit strategy, auditing policy and the audit process; international issues.

Managing Global Legal Systems

Author : Gary W. Florkowski
Publisher : Routledge
ISBN 13 : 1134202482
Total Pages : 289 pages
Book Rating : 4.1/5 (342 download)

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Book Synopsis Managing Global Legal Systems by : Gary W. Florkowski

Download or read book Managing Global Legal Systems written by Gary W. Florkowski and published by Routledge. This book was released on 2006-09-27 with total page 289 pages. Available in PDF, EPUB and Kindle. Book excerpt: Presenting a framework for understanding corporate strategy public policy as it relates to human resource management activities in international business, this unique text incorporates legal issues beyond those traditionally associated with HRM.

International Auditing

Author : David O'Regan
Publisher : John Wiley & Sons
ISBN 13 : 0471476951
Total Pages : 314 pages
Book Rating : 4.4/5 (714 download)

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Book Synopsis International Auditing by : David O'Regan

Download or read book International Auditing written by David O'Regan and published by John Wiley & Sons. This book was released on 2004-01-27 with total page 314 pages. Available in PDF, EPUB and Kindle. Book excerpt: Stay abreast of the latest information on international auditing with this indispensable resource. Obtain practical guidance in such areas as risk assessment, logistics, and cultural/business environment in an international context. Examine the risks international companies face as a cost of doing business and learn proven methods of addressing these risks. This guide gives you advice on how to plan safe and efficient auditing assignments and provides information on regions and countries throughout the world to allow you to place your assignment in a wide context. Order your copy today!

The Law of Governance, Risk Management and Compliance

Author : Geoffrey P. Miller
Publisher : Wolters Kluwer
ISBN 13 : 1454846577
Total Pages : 950 pages
Book Rating : 4.4/5 (548 download)

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Book Synopsis The Law of Governance, Risk Management and Compliance by : Geoffrey P. Miller

Download or read book The Law of Governance, Risk Management and Compliance written by Geoffrey P. Miller and published by Wolters Kluwer. This book was released on 2014-03-17 with total page 950 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first casebook on the law of governance, risk management, and compliance. Author Geoffrey P. Miller, a highly respected professor of corporate and financial law, also brings real world experience to the book as a member of the board of directors and audit and risk committees of a significant banking institution. The book addresses issues of fundamental importance for any regulated organization (the $13 billion settlement between JPMorgan Chase and its regulators is only one of many examples). This book can be a cornerstone for courses on compliance, corporate governance, or on the role of attorneys in managing risk in organizational clients. Features: Addresses issues of enormous and growing importance that are not covered by other law school casebooks. Presents numerous cutting edge issues in a rapidly growing body of law and practice. Covers a subject matter that is a major employment opportunity for law school graduates. Professors who adopt this book participate in a new and burgeoning field of academic study and legal practice. Covers general issues as well as specific fields of compliance and risk management. Includes two sets of case studies--one on cases where compliance programs broke down (e.g., Enron, WorldComm, and JP Global), and one on cases where risk management broke down (e.g., UBS and the financial crisis, and JPMorgan Chase and the London whale). Features fewer cases and a higher ratio of author-written text and materials drawn from regulatory publications than in typical law school casebooks. Authored by a professor who is also an independent director of a financial institution.

Auditor's Guide to Information Systems Auditing

Author : Richard E. Cascarino
Publisher : John Wiley & Sons
ISBN 13 : 0470127031
Total Pages : 510 pages
Book Rating : 4.4/5 (71 download)

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Book Synopsis Auditor's Guide to Information Systems Auditing by : Richard E. Cascarino

Download or read book Auditor's Guide to Information Systems Auditing written by Richard E. Cascarino and published by John Wiley & Sons. This book was released on 2007-06-15 with total page 510 pages. Available in PDF, EPUB and Kindle. Book excerpt: Praise for Auditor's Guide to Information Systems Auditing "Auditor's Guide to Information Systems Auditing is the most comprehensive book about auditing that I have ever seen. There is something in this book for everyone. New auditors will find this book to be their bible-reading it will enable them to learn what the role of auditors really is and will convey to them what they must know, understand, and look for when performing audits. For experiencedauditors, this book will serve as a reality check to determine whether they are examining the right issues and whether they are being sufficiently comprehensive in their focus. Richard Cascarino has done a superb job." —E. Eugene Schultz, PhD, CISSP, CISM Chief Technology Officer and Chief Information Security Officer, High Tower Software A step-by-step guide tosuccessful implementation and control of information systems More and more, auditors are being called upon to assess the risks and evaluate the controls over computer information systems in all types of organizations. However, many auditors are unfamiliar with the techniques they need to know to efficiently and effectively determine whether information systems are adequately protected. Auditor's Guide to Information Systems Auditing presents an easy, practical guide for auditors that can be applied to all computing environments. As networks and enterprise resource planning systems bring resources together, and as increasing privacy violations threaten more organization, information systems integrity becomes more important than ever. With a complimentary student'sversion of the IDEA Data Analysis Software CD, Auditor's Guide to Information Systems Auditing empowers auditors to effectively gauge the adequacy and effectiveness of information systems controls.

Corporate Counsel's Guide to Legal Audits & Investigations

Author : William A. Hancock
Publisher :
ISBN 13 :
Total Pages : 1014 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Corporate Counsel's Guide to Legal Audits & Investigations by : William A. Hancock

Download or read book Corporate Counsel's Guide to Legal Audits & Investigations written by William A. Hancock and published by . This book was released on 1992 with total page 1014 pages. Available in PDF, EPUB and Kindle. Book excerpt:

International Auditor Fellowship Program

Author : United States. General Accounting Office
Publisher :
ISBN 13 :
Total Pages : 3 pages
Book Rating : 4.:/5 (1 download)

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Book Synopsis International Auditor Fellowship Program by : United States. General Accounting Office

Download or read book International Auditor Fellowship Program written by United States. General Accounting Office and published by . This book was released on 1982* with total page 3 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Auditor's Letter Handbook

Author :
Publisher : American Bar Association
ISBN 13 : 9781614389736
Total Pages : 0 pages
Book Rating : 4.3/5 (897 download)

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Book Synopsis Auditor's Letter Handbook by :

Download or read book Auditor's Letter Handbook written by and published by American Bar Association. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Second Edition of this best-selling ABA guide contains the original 1975 Statement of Policy Regarding Lawyers' Responses to Auditors' Requests for Information. Much has changed since the American Bar Association Statement of Policy Regarding Lawyers' Responses to Auditors' Requests for Information ("the ABA Statement") and the American Institute of Certified Public Accountants' ("AICPA") related Statement of Auditing Standards No. 12 ("SAS 12") were approved in December 1975 and January 1976, respectively. There has been an increased emphasis on the quality of loss contingency disclosure, an expansion of private litigation and SEC enforcement actions against accountants and other professionals, and a new regulatory regime for the accounting profession established by the Sarbanes-Oxley Act of 2002. Despite these changes, the ABA Statement has stood the test of time and shown its flexibility to adapt to meet changing circumstances. Another development since the ABA Statement was approved has been the increasing relevance of international accounting and auditing standards and the expansion of cross-border practice by law firms. International Financial Reporting Standards ("IFRS") adopted by the International Accounting Standards Board have become the accounting standards in many countries throughout the world other than the United States. Canada, for example, recently converted to IFRS for publicly traded companies. This resource is a must-have for inside and outside counsel in dealing with the auditor's need for corroboration of information furnished by management concerning litigation, claims, and assessments. It comprises a consolidated presentation of the principal official pronouncements and unofficial commentaries on the subject of audit inquiries and lawyers' responses. This book is published by the Audit Responses Committee of the ABA Business Law Section.

Auditors' Legal Liability in the Global Marketplace

Author :
Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.:/5 (347 download)

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Book Synopsis Auditors' Legal Liability in the Global Marketplace by :

Download or read book Auditors' Legal Liability in the Global Marketplace written by and published by . This book was released on 1995 with total page 16 pages. Available in PDF, EPUB and Kindle. Book excerpt:

The International Corporate Governance System

Author : F. Lessambo
Publisher : Springer
ISBN 13 : 1137360011
Total Pages : 476 pages
Book Rating : 4.1/5 (373 download)

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Book Synopsis The International Corporate Governance System by : F. Lessambo

Download or read book The International Corporate Governance System written by F. Lessambo and published by Springer. This book was released on 2016-01-26 with total page 476 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a comprehensive approach to Corporate Governance, Audit Process and Risk Management. Furthermore, it provides an analytical and comprehensive approach of the issues facing governance directors, internal and external auditors, risk managers, and public officials conducting assessments based upon the Report on Standards and Codes.

Auditors' Legal Liability in the Global Marketplace

Author : IFAC. International Federation of Accountants. Auditor's Legal Liability Task Force
Publisher :
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.:/5 (133 download)

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Book Synopsis Auditors' Legal Liability in the Global Marketplace by : IFAC. International Federation of Accountants. Auditor's Legal Liability Task Force

Download or read book Auditors' Legal Liability in the Global Marketplace written by IFAC. International Federation of Accountants. Auditor's Legal Liability Task Force and published by . This book was released on 1995 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Legal Risk Management, Governance and Compliance

Author : Stuart Weinstein
Publisher : Globe Law and Business Limited
ISBN 13 : 9781905783946
Total Pages : 0 pages
Book Rating : 4.7/5 (839 download)

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Book Synopsis Legal Risk Management, Governance and Compliance by : Stuart Weinstein

Download or read book Legal Risk Management, Governance and Compliance written by Stuart Weinstein and published by Globe Law and Business Limited. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: In today's globalised business environment, companies face a complex assortment of new and often contradictory laws and regulations. High-profile corporate scandals involving compliance failures teach us that loss of reputation can have a significant, if not fatal, effect on a company. International companies recognise this and invest heavily in systems designed to detect and prevent compliance breaches. However, such systems and controls cannot succeed without the development of a strong compliance culture that secures buy-in from executives, managers, employees, contractors and business partners all at levels. This title offers cutting edge know-how and guidance for the development and management of a sophisticated legal risk management and compliance operation. While identifying risks and regulatory challenges, chapters also explore how professionals can manage processes; implement change; track issues and loss events; screen potential clients, partners, employees and contractors; and implement appropriate remediation. The book features chapters on board structures, corporate governance, fraud and bribery, Sarbanes-Oxley requirements, European capital markets regulation, arbitration and mediation, data protection, offshoring and the cloud, human resources issues for managers, and managing legal risk in China. Legal Risk Management, Governance and Compliance is a must-have desk reference for in-house corporate counsel and compliance officers, individuals involved in the compliance, audit, legal and risk functions within companies and non-profit organisations, as well as the law firms that service these organisations' needs.--

Auditing, Trust and Governance

Author : Reiner Quick
Publisher : Routledge
ISBN 13 : 1134060246
Total Pages : 302 pages
Book Rating : 4.1/5 (34 download)

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Book Synopsis Auditing, Trust and Governance by : Reiner Quick

Download or read book Auditing, Trust and Governance written by Reiner Quick and published by Routledge. This book was released on 2007-10-17 with total page 302 pages. Available in PDF, EPUB and Kindle. Book excerpt: In this important new book, the European Auditing Research Network gives a timely appraisal of the regulatory environment for financial accounting and auditing in the wake of a series of high profile scandals involving major corporations.

Cooperative Compliance

Author : Jeffrey Owens
Publisher : Kluwer Law International B.V.
ISBN 13 : 9403531940
Total Pages : 152 pages
Book Rating : 4.4/5 (35 download)

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Book Synopsis Cooperative Compliance by : Jeffrey Owens

Download or read book Cooperative Compliance written by Jeffrey Owens and published by Kluwer Law International B.V.. This book was released on 2021-08-18 with total page 152 pages. Available in PDF, EPUB and Kindle. Book excerpt: National taxation authorities around the world are rapidly improving international cooperation, given the unprecedented triple impact of persistent revelations of large-scale corporate tax avoidance, the ever-increasing intricacies of digital cross-border transactions, and the unprecedented revenue deficits engendered by the COVID-19 pandemic. There is also a growing recognition that improving tax compliance needs to be reconciled with a legitimate desire on the part of businesses to have some certainty about their taxes. Cooperative compliance is one way to achieve that. This first analysis of the details of cooperative compliance programmes currently in operation describes tax control frameworks, suggests practical examples to assist practitioners in tax administrations and the private sector, and provides multiple perspectives on the design and legitimacy of such programmes. Drawing on detailed information contributed by tax practitioners and academics from a wide range of jurisdictions worldwide, the book identifies and explains certain crucial elements of successful programmes: the criteria for access to cooperative compliance (e.g., is the programme voluntary or mandatory? Is there a financial threshold? Will the criteria be publicly available?); model legislation that can facilitate the operation of such programmes (statutory provisions, administrative rules and procedures, etc.); the foundations for an international agreement on an audit assurance standard for tax control frameworks (including the role of the Organisation for Economic Co-operation and Development (OECD), the European Union (EU), and other international organizations); how to develop a methodology to measure the cost and benefits of cooperative compliance programmes; detailed case studies of existing compliance programmes in Australia, Austria, China, Germany, Italy, Poland, and Russia; and how to communicate a cooperative compliance programme to obtain trust from society. The analysis draws on two years of work led by WU Global Tax Policy Center (GTPC) at Vienna University of Economics and Business in cooperation with the International Chamber of Commerce (ICC) and the Commonwealth Association of Tax Administrators (CATA). The project brought together over two hundred people from 25 countries, including public officials, businesses, and academics. Tax certainty and predictability are key components for providing a tax environment that is conducive to cross-border trade and investment, and, in the long term, it is in the interest of both governments and businesses to minimize tax uncertainty as much as possible. This truly helpful book promises to pave the way to an internationally effective tax framework that will be welcomed by taxation authorities and practitioners worldwide.