The Anatomy of Fraud

Audit & Accounting | Smadar Rinat | Oct 19, 2020

The Association of Certified Fraud Examiners (ACFE) released the “Report to the Nations: 2020 Global Study on Occupational Fraud and Abuse”, covering cases investigated by certified fraud examiners around the globe. Impacted organisations included private, public, government, and not-for-profit entities. Findings of the Report are summarised below. Read More: (page 9-10 on the pdf) https://press.ggi.com/arc/04/

2022-03-03T10:17:50-05:00

PEがなくても州税は課税される?Amazon FBAとネクサスの落とし穴 No PE, Yet Still Taxable? The State Tax Nexus Trap of Amazon FBA

本記事では、Amazon FBA、州税上のネクサス(課税接点)、経済的ネクサス、米国の税務コンプライアンス、国境をまたぐ課税、および国際税務プランニングが、貴社のビジネスにどのような影響を及ぼし得るかについて解説します。 This article explores how Amazon FBA, state tax nexus, economic nexus, U.S. tax compliance, cross-border taxation, and international tax planning can impact your business.

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