The Ledger Collection: October 2017

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Women@Mazars: Be Visible Featuring Lisa Minniti-Soska!

   October 10, 2017

WOMEN@MAZARS – BE VISIBLE FEATURING LISA MINNITI-SOSKA Insights Lisa is a partner in the Pennsylvania office and heads the Construction Group […]

TAX REFORM: Framework Released

   October 6, 2017

The Trump Administration recently released its tax reform proposal, named the “Unified Framework for Fixing Our Broken Tax Code.”  The […]

SMEs And Global Growth: Navigating The Legal And Tax Maze

   October 4, 2017

Even within a free trade zone, exporting can be complicated by varying national regulations and tax regimes; outside of free […]

The Evolution of Claims Processing

   September 28, 2017

Technology is evolving daily, and consumers want product and service information in real-time, not weeks, days, or even hours.  Many […]

Recent PCAOB Developments in the Broker Dealer World

   September 28, 2017

Another Annual Inspection Report It’s late summer, which means the PCAOB Annual Report on the Interim Inspection Program Related to […]

FinCEN Warns Financial Institutions to Guard Against Corrupt Venezuelan Money: Key Consideration for Financial Institutions

   September 28, 2017

Financial institutions should have effective Bank Secrecy Act/Anti-Money Laundering (“BSA/AML”) and Office of Foreign Assets Control (“OFAC”) policies and procedures […]