Having a strategy to evaluate legal compliance helps you quickly access up-to-date, real-time data to ensure compliance is robust & correct.
All Legal & Compliance Content
In this episode, PwC's Matt Shelhorse discusses the state of whistleblower programs today and how boards should assess the effectiveness of their own whistleblower initiatives.
There are five specific steps for evaluating legal compliance to ensure everything is running like clockwork, and keep the company compliant.
M&A are the major reason for performing a legal entity search (LES). A LES is a handy way to find potential acquisitions.
A GIIN is a Global Intermediary Identification Number, consisting of 19 characters assigned by the FATCA registration system to financial institutions.