Monthly Archives: April 2019

$5.1 Million Zurich Life Tax Settlement Highlights International Reporting Noncompliance Risks

Posted on April 29, 2019 by Cynthia Marcotte Stamer

Zurich’s $5.1 million tax penalty reminds US businesses involved in international transactions to comply with US cross border reporting and tax requirements Continue reading →

Posted in bank secrecy act, Board of Directors, CEO, CFO, Compliance, D&O, Director Liability, Employee Benefits, FinCEN, management, Officers, Officers Liability, patriot act, Performance Management, Risk Management, Uncategorized, Workforce | Leave a comment