Market abuse is defined as behavior that intentionally harms the integrity of markets. Most frequently, this takes two forms: insider trading and market manipulation.

The process of entity management is precisely what keeps the business going. Simply put, it is the infrastructure that allows the business to operate efficiently, cleanly and legally.

To understand the intricate relationship between governance and compliance, it’s useful to pull them apart for a second and unpack the motivations and intentions.

Legal operations managers take care of outside counsel and vendors while also overseeing legal department budgeting and staffing.

It is imperative for a business to keep up-to-date people information, which leads to stronger compliance and when managing entities it allows for more transparency.

Entity management technology helps keep legal teams effortlessly organized and well informed and can guide the organization’s overall business strategy.

Understand the details of the SMCR and its South Asian counterparts, and see how you can best keep your organization in compliance with changing regulations.

Many of the standard accounting tasks, including banking, payroll, and tax and auditing, will be fully automated, disrupting the core of the industry and forcing it to adapt to these advancements. 

Entity Change Report play an essential role in corporate governance by allowing organizations’ leadership and key personnel to ensure that they are serving the needs of their stakeholders, shareholders, management team and customers effectively and responsibly.

Here are seven guidelines to ensuring adherence to the spirit, and not just the letter, of an ethical culture.

Financial scandal can be avoided through five strategies to shape the modern best practices in entity management compliance.

The purpose of organizational charting allows company leadership to keep better track of, which companies own which subsidiary and what the percentage breakout may be.