CHAPTER 4.THE CRUCIAL ROLE OF THE CONTROLLER IN CORPORATE COMPLIANCE
Compliance requirements differ across industries, and are applicable to specific business processes. This chapter explores compliance requirements and specifies what each requirement means to your company. It includes the following sections:
| Chapter 4. The Crucial Role of the Controller in Corporate Compliance |
| Compliance Costs and Risks |
| The Sarbanes-Oxley Act |
| Financial Reporting and Analysis Under SOX |
| Use SOX Audits to Boost Performance and Revenue |
| Dodd-Frank Wall Street Reform and Consumer Protection Act |
| Sales and Use Tax Compliance, Reporting, and Automation |
| Online Sales Taxation |
| Terminology and Application of Sales and Use Tax |
| Streamlined Sales Tax |
| Taxability of Digital Goods |
| Calculating and Paying Sales and Use Taxes on Purchases and Accounts Payable |
| State Sales and Use Tax Trends and Regulations |
| Staying in Compliance With State Sales and Use Tax Laws |
| Sales and Use Tax Compliance Automation |
| The Foreign Account Tax Compliance Act (FATCA) |
| Internal Revenue Code Chapter 3 Withholding-at-Source Under FATCA |
| Penalties for FATCA and Chapter 3 Withholding-at-Source Noncompliance |
| How FATCA and Chapter 3 Withholding-at-Source Affects the Finance Function |
| FATCA Documentation Is Critical |
| Form 1099 Compliance: Identify Your Payee: U.S. or Non-U.S. Person |
| Reporting Payments on the Form 1042-S |
| What Gets Reported on the 1099-MISC |
| Determining Whether a Worker Is an Independent ... |
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