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InternetNews
July 8, 2005
Roy Mark |
States Close in on Internet Tax Collection New agreement allows states to distribute free software to simplify process but congressional sanction still needed.   |
PC World
March 2003
Anush Yegyazarian |
Sales Taxes Hit the Web Majority of states move to end the tax-free ride for online shoppers. |
eCFO
June 2001
Esther Shein |
Nexus Perplexus Online purchasing is costing state governments billions of dollars in lost sales tax. Now some revenue departments have a plan to persuade remote sellers to pony up -- even though, in some cases, the sellers may not owe the taxes... |
InternetNews
September 30, 2005
Roy Mark |
More States Step Toward 'Net Tax Just in time for the holiday shopping season, 18 states are preparing to clear the path this weekend for imposing online sales taxes. |
InternetNews
December 22, 2005
Roy Mark |
Lawmakers' New Looks at Online Sales Taxes Legislation to level the taxation playing field for all in-store, catalog and online retailers is back on the table in Congress. |
InternetNews
May 6, 2004
Christopher Saunders |
eBay Rallies in D.C. Against Web Tax Change Meg Whitman, president and CEO of the auction giant, blasts proposed Streamlined Sales Tax Project: '...Could force thousands of businesses to shut their doors.' |
InternetNews
May 27, 2011 |
Are You Meeting Your Open Source Obligations? Enhanced SaaS service from OpenLogic aims to help enterprises comply with open source licensing. |
Entrepreneur
September 2005
Joan Szabo |
Second Chance Tax amnesty offers help for businesses that owe. And a state sales tax amnesty offer could be on its way to your state soon. |
Bio-IT World
January 12, 2004
Steve Lefar |
Systematize Your Regulatory Info! Want better protection against regulation breaches? Build a system that engenders 'grassroots' compliance. |
Financial Planning
July 1, 2006
Jane Worthington |
Compliance Tips: What Now? John Walsh, of the SEC's Office of Compliance Inspections and Examinations, offered these ten points for post-review discussions to attendees at NRS' Spring Compliance Conference. |
IndustryWeek
August 1, 2008 |
Software License Compliance: By The Numbers Most IT executives believe their companies would fail a software audit. |
OCC Bulletin
December 14, 2005 |
Small Entity Compliance Guide This compliance guide summarizes the obligations of financial institutions to protect customer information and illustrates how certain provisions of the Security Guidelines apply to specific situations. |
Financial Planning
September 1, 2006
Jane Worthington |
Accounting for Compliance Instead of viewing compliance as a necessary evil, financial advisors should see it as a cost of doing business and learn how to quantify that cost. |
Insurance & Technology
August 10, 2006
Maria Woehr |
Compliance Automation Responding to growing pressure on insurers to comply with federal regulations such as Sarbanes-Oxley, the Gramm-Leach-Bliley Act, the Federal Information Act and HIPAA, ControlPath launched ControlPath Compliance Suite 3.0. |
InternetNews
February 13, 2008
Kenneth Corbin |
Amazon Doesn't Love New York Tax Plan Amazon is leading the charge against a proposal to collect sales taxes on e-commerce. |
Financial Planning
May 1, 2012
Jennifer Woods Burke |
Gotcha! Audits Get Tougher This year, the SEC and FINRA launched a webinar for firms detailing their expectations and reaffirming that whether a firm is large or small, regulators expect the same level of diligence when it comes to audits. |
Managed Care
January 2001
Mark D. Abruzzo |
When Claims Are Audited, Following Compliance Laws Matters Ever since the government intensified its efforts to crack down on medical fraud, and asked the health care community to assist, compliance and compliance planning are the buzzwords. Unfortunately, compliance efforts are often misguided and can put the practice in an awkward position... |
Wall Street & Technology
July 1, 2005
Maria Santos |
HP Eases Compliance Monitoring To provide CIOs with a solution for automated monitoring and reporting of compliance controls, Hewlett-Packard released OpenView Compliance Manager. The solution analyzes, compiles and reports compliance and IT risk information in a centralized dashboard view. |
Insurance & Technology
August 12, 2005
Peggy Bresnick Kendler |
The Compliance Challenge Industry experts offer opinions on what the biggest challenges carriers currently face in terms of regulatory compliance. |
Financial Planning
October 1, 2009
Nancy Lininger |
What It Takes Compliance is top of mind at many firms today. Here's what makes a great compliance officer, no matter who takes the role. |
Real Estate Portfolio
Mar/Apr 2001
Deidra Darsa |
The Simple Life New streamlined regulations and special software are being combined to simplify the maze of retail tax codes in the U.S. to accommodate Internet sales. |
Wall Street & Technology
October 26, 2005
Katherine Heires |
By the Dashboard Light As regulatory concerns persist, many financial firms are turning to dashboard technology to simplify compliance initiatives. Here are 12 key questions to ask before starting a compliance dashboard project. |
Bank Technology News
April 2004 |
By The Numbers When it comes to compliance technology spending, internal IT remains the biggest investment for financial institutions. But more firms are opting to buy rather than build. |
Bank Technology News
January 2007 |
Leveraging Compliance: Following the Rules Can Really Pay Off Regulation is leading financial institutions to focus more keenly on compliance software. But the technology can also be useful in corporate pursuits like marketing and financial planning. |
CFO
December 1, 2004
Kate O'Sullivan |
Laying Down the Law By naming compliance officers, companies are putting new focus on regulatory issues -- and giving CFOs a break. |
Wall Street & Technology
May 30, 2007
Melanie Rodier |
Market for Wealth Management Compliance Systems Set to Jump 15% by 2011 Investment advisors are expected to spend the most on technology as they are among the fastest growing and most regulated group of advisors. But hedge funds are also likely to increase IT spending. |
Registered Rep.
November 1, 2006
Susan Konig |
A Big Trade Off? For advisors looking for further independence through a registered investment advisory firm, compliance burdens can increase. Reps working under an independent b/d's umbrella RIA, also known as "dually registered" advisors, must comply with both NASD and SEC rules. |
Bank Technology News
February 2009
Brian Longe |
Customer Satisfaction Begins with a Single Compliance Solution Using a single technology platform to handle all of its compliance needs allows a bank to open new accounts and complete transactions more quickly through the solution's common database structure. |
CIO
July 1, 2005
Edward Prewitt |
Sox Compliance Now Business as Usual The effect of the Sarbanes-Oxley Act (Sox) on IT budgets is already receding, as compliance becomes just another cost of doing business, according to recent reports. |
Insurance & Technology
June 16, 2004
Julie Gallagher |
Look On the Bright Side Rather than letting the clouds of regulation rain on their operations, insurers that look for compliance's silver lining have an opportunity to improve their business processes. |
Wall Street & Technology
March 1, 2004 |
Getting Management on Board With Compliance Compliance and litigation readiness have blasted up the priority list of top management. Leading financial institutions have appointed general counsel into top management roles. Boards of directors are reviewing and approving technology solutions. |
Wall Street & Technology
August 27, 2004
Jessica Pallay |
Building the Right Team With no sign of waning regulations, compliance officers remain essential to the architecture of the securities industry. |
