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Walmart hires two global compliance execs

Aug 23, 2019

Walmart announced the addition of two executives in its global governance and compliance department who will support the retailer’s financial business as one global team.

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Hanover said he left the world's largest sports organization to be a partner in the firm's sports, media and entertainment law practice group.

Aug 23, 2019

Edward Hanover, who was FIFA’s first chief compliance officer for the past three years, will become a partner at DLA Piper in Palo Alto on Sept. 3. He said he will focus on the sports, media and entertainment law practice.

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Prime time for privacy technology

Aug 23, 2019

In 2018, a global Web Index survey found that 70 percent of internet users in the UK and US were more concerned about their online privacy than they had been the previous year. In fact, 78 percent of respondents to a Ping Identity survey said that they would no longer engage with a brand online if the company had experienced a security breach, and

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Defining AP Automation Functional Requirements (Part 3): Invoice Mobility, Compliance, Analytics

Aug 23, 2019

AP automation capabilities vary dramatically between different software providers, and the capabilities a finance or procurement organization will require to support the automation of AP processes also vary materially, based not only on company size but a broad range of other factors.

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Govt gives businesses four months to settle indirect tax disputes - Livemint

Aug 22, 2019

  NEW DELHI : Businesses can now settle their pending disputes relating to central excise duty and *service* tax within four months starting 1 September under the ...

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New norms: On regulations for foreign investors - The Hindu

Aug 22, 2019

  SEBI's liberalised norms for FPIs will make Indian markets attractive to foreign investors.

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Calamity-hit Kerala mulls regulation - Times of India

Aug 22, 2019

  As concerns grow over human interventions that are triggering fatal natural hazards, state government is mulling serious regulatory measures on mining.

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As NBFC crisis lingers on, SBI sews up maiden co-origination pact to lend to MSMEs - Economic Times

Aug 21, 2019

  SBI has stitched a co-origination pact with the shadow banks to finance small businesses.

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Sebi likely to ease share buyback norms for NBFC - Livemint

Aug 20, 2019

  The proposal is expected to be presented at the regulator's board meet on Wednesday.Currently, the share buy-back procedure is regulated under the Sebi ...

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