PYMNTS

SEPTEMBER 24, 2019

The ruling meant that online retailers could be mandated to collect sales tax — and taxes can be levied by states on firms that do not have physical presence in those states. One consideration is the fact that economic presence within a state means that retailers have to collect and remit taxes in those states.

Retail 46

Retail Economics Compliance eCommerce 46

PYMNTS

OCTOBER 17, 2018

DMG said it is in discussions with its partners — cannabis industry licensed producers, retailers, quality management service providers and government regulators — to design a compliant supply chain management solution to enhance transparency and traceability of the cannabis supply chain. billion with 13 million recreational users.

Compliance 62

Compliance Auditing Technology Retail 62

VCFO

APRIL 21, 2022

He is particularly skilled in strategic planning, resource management, operations management, forecasting, credit and collections, due diligence, financial reporting and documentation, private equity, bank financing, risk management, compliance, and banking relationships. He previously managed finance teams ranging in size of two to 250.

CFO 52

CFO Strategic Planning Auditing Leadership 52

PYMNTS

AUGUST 8, 2019

The companies are looking particularly close at industries like outsourcing and retail, as well as clients that have already been flagged for lackluster financial controls. According to the Financial Times, KPMG has already let go of some of its clients due to low fees and high compliance costs. 7) that the U.K.

Auditing 40

Auditing Compliance Accounting Retail 40

CFO Share

AUGUST 5, 2021

201504011 , the following costs are tax deductible business expenses: For marijuana retailers: Price of marijuana purchased, less trade or other discounts. Whether you are growing, extracting, or retailing; none of the following expenses are ever permitted to be tax deductible: Marketing and advertising expense. Transportation costs.

Forecasting 96

Forecasting GAAP Profit and Loss Accounting Principles 96

PYMNTS

MAY 6, 2019

PCI compliance is top of mind for many organizations, with a burden and commitment from the chief financial officer (CFO) suite that is not nominal — and quite capital intensive. The company goes through a grueling security audit each year, for instance.

Auditing 79

Auditing Compliance Securities CFO 79

PYMNTS

MARCH 27, 2019

“Systems, processes, business practices and the ability of different parts of the retailer to affect suppliers’ risks and costs of trading with the company all contributed to Co-op breaking the legally-binding code. “At At the core,” she continued, “there was inadequate governance to oversee and manage Code compliance.”.

Compliance 56

Compliance Invoicing Construction Auditing 56

PYMNTS

JULY 2, 2019

Investors have reportedly been “spooked,” with the Australian Transaction Reports and Analysis Center (AUSTRAC) ordering an external audit of the company to investigate potential non-compliance with anti-money laundering laws. Afterpay’s shares were up as high as 7.6 percent on the news, Reuters reported.

Auditing 40

Auditing Compliance Sales Retail 40

PYMNTS

DECEMBER 20, 2019

One of the largest challenges for small businesses is the reliance on payroll estimates, rather than actual payroll, to calculate those insurance premiums, expanding the risk of costly audit bills from insurance carriers.

Auditing 52

Auditing Construction Compliance Startups 52

PYMNTS

OCTOBER 26, 2016

Intel Director of Mobility and Secure Payments Michelle Tinsley noted that, oftentimes, businesses are so hyper-focused on safeguarding payment data and PCI compliance that they easily lose sight of the other places where consumer data is left unprotected. to provide additional layers of security.

Securities 81

Securities Auditing Compliance Retail 81

Future CFO

JUNE 26, 2023

Learning from successful examples such as Australia and Singapore, these regulations can set minimum security standards, encourage regular assessments, and establish penalties for non-compliance. Strengthen cybersecurity leadership. APAC organisations must allocate adequate resources to cybersecurity initiatives.

Leadership 52

Leadership Manufacturing Education Securities 52

PYMNTS

MAY 2, 2017

Credit card fraud is a fact that will likely continue to plague retailers for the foreseeable future. First, retailers must have the sensors or monitoring in place to recognize when a situation like card testing is happening. If the testing is found weeks later in a system or financial audit, it’s too late — the damage has been done.

eCommerce 60

eCommerce Entertainment Auditing Retail 60

PYMNTS

DECEMBER 11, 2020

The company supports the full purchasing cycle with invoice integration and compliance auditing capabilities. Operating in the legal cannabis space is LeafLink , a company that connects marijuana wholesalers to retail buyers.

B2B 77

B2B eCommerce Banking Healthcare 77

PYMNTS

NOVEMBER 2, 2018

As legal cannabis spreads, the industry is a big opportunity for FinTech, as industry players struggle to manage intense compliance requirements and limited access to traditional financial services. based B2B software-as-a-service and data solutions provider focusing on supporting corporates’ compliance and anti-fraud efforts.

B2B 75

B2B Startups Investments Compliance 75

PYMNTS

AUGUST 21, 2019

With an automated workflow process, the manual approval of invoices is eliminated and strict business rules can be applied to the process for compliance reasons. The Compliance Factor. Deployments are occurring across verticals including financial, healthcare, education, retail and others, Flynn noted. “We

Accounts Payable 46

Accounts Payable Invoicing Financial Systems Compliance 46

PYMNTS

FEBRUARY 7, 2019

Tightening regulations have introduced loftier compliance burdens to global supply chains, made even more complex and challenging as companies do business with thousands of vendors across borders. The burden of regulatory compliance came to a head in the U.S. regulations, even if a vendor is not in the U.S.

Compliance 65

Compliance Retail Auditing Startups 65

PYMNTS

JUNE 6, 2016

The National Retail Federation has asked the FTC to investigate the Payment Card Industry (PCI) Security Standards Council on the grounds that credit card companies “unfairly leverage their brands.” In response, the PCI council has noted that the NRF’s letter is full of “unfounded assertions.”

Benchmarking 40

Benchmarking Construction Auditing Securities 40

PYMNTS

OCTOBER 18, 2019

And it offers compliance services, auditing and predictive analytics to help firms quickly reply to trends. “We The startup says it has 800 employees and plans to grow its U.S. team to over 100 from 17 in the next year.

Startups 40

Startups Auditing B2B Invoicing 40

PYMNTS

MARCH 15, 2019

opened the door for states to collect sales tax from businesses that aren’t even physically based in that state, with massive implications for online retailers. billion in tax revenue in 2017, according to a Government Accountability Office (GAO) audit.

Accounting 77

Accounting Accounting Firms Auditing Budgeting 77

PYMNTS

NOVEMBER 7, 2019

For retailers and other firms, there’s the persistent lure of broadened reach into new markets. the Supreme Court ruled that online retailers could be mandated to pay sales tax — and taxes can be levied by states on firms that do not have a physical presence in those states. Last year, in the case of South Dakota v. Wayfair, Inc. ,

Compliance 40

Compliance eCommerce Sales Economics 40

CFO Talks

APRIL 29, 2022

Today’s podcast is sponsored by Draftworx, which provides automated drafting and working paper financial software to more than 8000 accounting and auditing firms and corporations. Then the third component, which is actually the more costly one, is that there’s also a cost attached to non-compliance.

CFO 40

CFO Finance Compliance Accounting 40

Future CFO

MARCH 27, 2022

You have to be strategic because the landscape has changed significantly, but at the same time, you have to bridge the day-to-day operations, especially the retail side. Watson, the largest health, beauty, cosmetics, and perfumery retailer in the world. “It is all about balancing the short-term vs. the long term.

Leadership 98

Leadership Finance CFO Retail 98

PYMNTS

DECEMBER 13, 2019

Taking a page from other retail verticals, consider the case where someone walks into a dress store, orders a dress and has it shipped to a relative in another state. Automating tax compliance (such as through Avalara) can help the marketplaces collect tax with greater efficiency. Thus, the hot mess.

Sales 52

Sales Auditing Compliance Retail 52

PYMNTS

JANUARY 13, 2021

There are myriad personalized factors to consider before a merchant undertakes a program to implement surcharges, including an audit of things like average ticket size, customer demographics and the percentage of credit versus debit transactions. “If Not For Everyone.

Auditing 90

Auditing CFO Numbers Technology 90

PYMNTS

MARCH 7, 2018

Auditing service company KPMG’s The Pulse of FinTech Q4 2017 report highlighted the rise in B2B FinTech focus headed into the new year. Globally, many financial institutions face significant financial pressures and challenges, particularly related to regulatory reporting and compliance.

B2B 52

B2B B2C Finance Management Consulting 52

PYMNTS

JUNE 23, 2016

Then, there are events like the Target breach, a security lapse rooted at one of the retailer’s suppliers, that resulted in millions of dollars in costs to the company. But whether it’s $1,000 or $1 million stolen, corporations cannot afford to ignore the growing cyberthreat. . ”

Vendor Management 40

Vendor Management Auditing Securities Banking 40

CFO Talks

FEBRUARY 20, 2024

An experienced CFO with a strong ack record in financial leadership and strategic planning, skilled in financial analysis, risk management, compliance , and financial reporting, a nd excels in team management and fostering a collaborative environment. And then also in the larger scales being wholesalers and retailers.

CFO 52

CFO Leadership Accounting Finance 52

Future CFO

NOVEMBER 15, 2021

We spend a lot of time cleaning or making sense of the data whether there is a sale at the retail station or divestment of an asset. He went on to explain that the challenge is the quality of data, and the multiple lenses that businesses need data in an ever-complex world, to ensure the data accuracy at the initial part are critical.

Accounting 96

Accounting Sales Auditing Securities 96

Onplan

NOVEMBER 30, 2022

The Basic level offers essential modeling and planning features, while the Professional and Enterprise plans offer additional security and compliance features, like Audits and App Lifecycle Management. Automated reporting also enforces compliance with GAAP and IFRS standards. Cross-departmental goal setting and KPI tracking.

Financial Planning and Analysis (FP&A) 52

Financial Planning and Analysis (FP&A) Budgeting Forecasting Planning 52

PYMNTS

NOVEMBER 29, 2019

There are 12,000 jurisdictions, Peterson told PYMNTS – and that’s the easy part of grappling with tax compliance. You can bet, however, that they take the time to read through communications from tax authorities indicating that they are being audited or that they owe back taxes. The hard part? Then the scrambling begins.

eCommerce 53

eCommerce Auditing Sales Education 53

CFO Talks

DECEMBER 26, 2021

Today’s podcast is sponsored by Draftworx, which provides automated drafting and working paper financial software to more than 8000 accounting and auditing firms and corporations. I think very quickly you’re going to get compliance on this. CFO Talks is a brand of the South African Institute of Business Accountants.

CFO 40

CFO Profit and Loss Finance Accounting 40

PYMNTS

SEPTEMBER 5, 2019

Retail sales taxes have long been key sources of state governments’ budgets and have been their greatest single stream of revenue since the mid-1900s. . Requiring compliance with levy obligations is unlikely to impose undue economic burdens on businesses thanks to modern technology, the court said, adding that the Quill Corp.

Compliance 46

Compliance Economics Sales eCommerce 46

PYMNTS

MAY 5, 2017

The news of the Sabre breach investigation comes just a few days after omnichannel tech and operations company Radial released some alarming new fraud insights from the retail space which should work to further fan the fire beneath cybersecurity and authentication initiatives for businesses operating online.

Securities 45

Securities Leverage Entertainment Auditing 45

Barry Ritholtz

APRIL 25, 2023

Brian Hamburger has been one of the leading authorities in the world of registered investment advisories, broker-dealers, SEC regulatory compliance. And I would constantly hear them frustrated by the compliance department. HAMBURGER: They were just blaming compliance for everything they couldn’t do. RITHOLTZ: Right.

Mergers and Acquisitions (M&A) 61

Mergers and Acquisitions (M&A) Compliance Investments Finance 61