Topic
Reporting
51 published works
Global Regulation Tomorrow
New briefing note – Insights from the FRC Annual Enforcement Review 2024
By Katie Stephen (UK), David Harris (UK), Zara Khan
Following on from the UK Financial Reporting Council (FRC) publishing its plan and budget for 2024-25 earlier this year, the King’s Speech in July signalled that the long-awaited transition of…
The CLS Blue Sky Blog
Debevoise Discusses How EU’s Sustainability Reporting Directive Affects Private Equity
By Patricia Volhard, Jin-Hyuk Jang, John Young, Eike Björn Weidner
The EU’s Corporate Sustainability Reporting Directive (“CSRD”) is a new framework that requires companies to include a large body of sustainability information in their annual reporting, in accordance with the…
Horizons
Requests for DEI data increase across professional and financial services firms
By Carol Chin
Transcript: We are seeing more contractual terms with clients requesting confirmation and reporting on diversity, equity, and inclusion matters — and what that means is it’s the type of individuals…
Inside Energy & Environment
EU Mandatory ESG Reporting Takes Shape: CSRD is Passed and EFRAG Adopts Draft ESRS
By Paul Mertenskötter, Sarah Bishop, Cándido García Molyneux, Bart Van Vooren
The European Union (“EU”) has passed the world’s most far-reaching mandatory environmental, social, and governance (“ESG”) reporting regime. The Corporate Sustainability Reporting Directive (“CSRD”) will apply to an initial group…
Modern contract management blog
The Benefits of Contract Management Reporting Using CMS
By Olga Mack
Contract management reporting is a valuable tool for businesses looking to boost the benefits and efficiency of their contracts. The process utilizes performance metrics and data provided by CMS so…
Gov Con Employment Exchange
EEO-1 Reporting Updates
As the calendar turns over and employers start preparing for 2022, the annual EEO-1 reporting obligation may or may not be on the top of the "To-Do" list, and understandably…
Corporate & Financial Weekly Digest
CFTC Staff Publishes Updated Responses to FAQs Regarding Commission Regulation 4.27 and Form CPO-PQR
By Kevin M. Foley, Elise W. Michael
On May 26, Commodity Futures Trading Commission’s Market Participants Division (MPD) published updated responses to frequently asked questions regarding CFTC Regulation 4.27 and Form CPO-PQR (FAQs). These FAQs update the…
Global Regulation Tomorrow
Published in OJ: Commission Implementing Regulation containing ITS on reporting requirements for market risk under CRR
On 16 March 2021, there was published in the Official Journal of the EU Commission Implementing Regulation (EU) 2021/453 of 15 March 2021 laying down implementing technical standards (ITS) for…
Global Regulation Tomorrow
ESMA updates Q&As on EMIR
On 28 January 2021, the European Securities and Markets Authority (ESMA) updated its Q&As on practical questions regarding reporting issues under the European Markets Infrastructure Regulation (EMIR). ESMA has updated…
Tax
Delinquent Form 5471 Filing Penalties & Abatement (2021)
By Board-Certified Tax Law Specialist
Delinquent Form 5471 Delinquent Form 5471 Delinquent Form 5471: In recent years, the Internal Revenue Service has significantly increased the enforcement of offshore reporting and compliance. One of the…