This technical note introduces analytics for compliance risk management in tax administration. Together with its accompanying toolkit, the note is intended as a starter kit to support capacity ...

Corporate compliance programs are essential tools for mitigating antitrust risk. With the transition to the Trump administration, organizations should consider developing and empowering their ...

The China State Administration for Market Regulation (SAMR) recently released the draft of the Compliance Guide for Healthcare Companies to Prevent Commercial Bribery (Draft Guide). The Draft Guide, ...

This paper examines the impact of tax administration performance on tax compliance gaps across countries. Building on the Allingham and Sandmo framework, we consider institutional effectiveness and ...

HR compliance has always required attention to detail. What has changed is the scale and interconnectedness of the work. Compliance obligations now span jurisdictions, people types, internal ...