Legislative changes have made compliance a focus for companies over their lifespan. The law is tough, and will only get tougher. Companies cannot neglect any aspect of their observance of the law, because it applies to them all, in an integrated way. And it falls directly on the shoulders of executives, who are running out of excuses […]
The Panama Papers are nothing new, but some aspects like the volume of the data and amount of VIPs involved make this case of tax evasion different.
Transparency International annually publishes its Corruption Perception Index. It includes a range of countries, from the least corrupt to those with the most widespread corruption. There are too many countries with a low grade. Why is it that in some countries not only the perception, but actual cases are on the rise? I believe there […]
Once again, the good faith of many people was challenged due to the latest news item: the bankruptcy of Gowex. The company had led the Mercado Alternativo Bursátil (MAB) as a benchmark on this alternative stock market after multiplying its value 18-fold since it was first launched in March 2010. And though it boasted a […]