9 Results for ‘procedures-and-documentation-laws-for-mexico

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Live Webinar: Removal of IRS Section 385 Documentation

Removal of IRS Section 385 Documentation

Understand the factors to take into account when determining debt versus equity. The classification of an instrument as debt or equity is very important for federal tax purposes.

Live Webinar July 12, 2022 1:00pm EST

CLE, CPE credit available

Live Webinar: How to Detect Fraud

How to Detect Fraud

Increase your knowledge surrounding the types of fraud, methods of detection, and what to do when you suspect fraud. Fraud touches every size company in every industry, from Main Street to Wall Street.

Live Webinar June 15, 2022 1:00pm EST

AIPB, CLE, CPE credit available

Live Webinar: Currency Transaction Report: How to File and Common Errors

Currency Transaction Report: How to File and Common Errors

Ensure compliance in preparation of these currency transaction reports and avoid sanctions for noncompliance. This course will educate and assist United States persons who have the obligation to file any of the...

Live Webinar June 14, 2022 1:00pm EST

CLE, CPE credit available

Live Webinar: U.S. Export Controls and Sanctions for the Supply Chain Professional

U.S. Export Controls and Sanctions for the Supply Chain Professional

Avoid significant penalties for violating the complex and constantly-changing U.S. export control and sanctions regime. The U.S. government continues to use U.

Live Webinar June 28, 2022 1:00pm EST

CLE, ISM, CPE credit available

Live Webinar: Withholding of Taxes on Payments to Foreign Persons and Entities

Withholding of Taxes on Payments to Foreign Persons and Entities

Learn to navigate the myriad of W-8s available for documenting a payee as a foreign person. Most organizations have procedures in place to correctly and efficiently report certain payments to U.

Live Webinar May 25, 2022 1:00pm EST

Enrolled Agents, IAPP, CPE credit available

Live Webinar: Internal Auditing Fundamentals

Internal Auditing Fundamentals

Understand the fundamentals of the internal audit function and recognize key risks when preparing for an internal audit. Everyone hears the phrase ‘internal audit,’ but they don’t understand what it means.

Live Webinar June 21, 2022 1:00pm EST

CPE credit available

Live Webinar: Using Investment Policy Statements as an Investment Tool: It's an Art, Not a Science

Using Investment Policy Statements as an Investment Tool: It's an Art, Not a Science

Learn how to read, draft and document investment policy statements. Investment fiduciaries have an obligation to document a prudent investment decision-making process, but many individuals and committees struggle with...

Live Webinar May 24, 2022 1:00pm EST

CPE credit available

Live Webinar: Supply Chain ESG Compliance

Supply Chain ESG Compliance

Gain insights into actions you can take in response to current and anticipated future regulation of ESG risks in supply chains. Supply chain risks have become a major focus of investors and companies in light of...

Live Webinar June 30, 2022 1:00pm EST

AIPB, CLE, ISM, CPE credit available

Live Webinar: Communication Liability: What You Can and Can't Say

Communication Liability: What You Can and Can't Say

Gain a better understanding of common claims and remedies for violations of the FDCPA and TCPA relating to consumer communications. Debt collectors, mortgage servicers, and finance companies remain at the center of...

Live Webinar June 22, 2022 1:00pm EST

CLE, CPE credit available

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