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Audit Clampdown on crypto companies creates a shortage of auditors and opens up a new market niche 30 Jun 2022
The audit requirement recently applied to crypto companies will notably increase the workload of auditors who are expected to provide a service that is largely
Business risk services Internal audit set to become compulsory in local governments 28 Jun 2022
On 12 May 2022, the Government of the Republic approved a draft amendment to the Local Government Act that makes internal audit a requirement in local
Crisis management Planning and communication are front and centre in crisis management 07 Apr 2022
In every crisis, an optimistic view of the future should be combined with a bulletproof crisis plan that helps a business navigate the worst situations. A few
Business risk management Six important questions about whistleblowing 09 Mar 2022
The so-called Whistleblower Protection Act has raised many practical questions. Here are some of the most common questions that have been asked by clients of
Whistleblowing Changing the perception of whistleblower as martyr means new obligations for companies 24 Jan 2022
A whistleblower has to feel safe in order to have the courage to start shining the light on problem areas in an organization. An EU directive soon to come into
Data protection Know the rules for video surveillance 19 Jan 2022
Video surveillance is used on streets, vehicles, shops, offices – pretty much everywhere. Whenever anyone leaves home – and as soon as they close the door
Whistleblowing Whistleblowing and reporting misconduct 09 Sep 2021
The law transposes the EU directive into Estonian law and entails an obligation for organizations to create internal and external reporting channels for
Transfer pricing Transfer pricing in case law: use of comparison data to determine transfer price 19 Aug 2021
The Danish tax authority increased the taxable income of Tetra Pak Processing Systems A/S due to shortcomings in transfer pricing documentation and continuous
Legal Deadline for workplace risk assessments is approaching 18 Aug 2021
Under the Occupational Health and Safety Act, employers must compile a risk assessment of the working environment. It is mandatory for employers who have at
Transfer pricing Documenting transfer prices to keep tax risks under control 03 Aug 2021
Maintaining proper accounting on transfer prices and documenting the reasoning for conformity to market value is in the interests of every enterprise, as it
Technology sector Key business questions facing technology companies in 2021 28 Apr 2021
The sudden surge in remote working, online shopping, digital health and virtual learning boosted demand for business technology and communications solutions.
Prevention of money laundering Survey: the risk of money laundering is recognized, but no action is taken 07 Apr 2021
Grant Thornton Baltic conducted a survey among companies to find out how many of them are consciously and purposefully engaged in anti-money laundering. Look
Data protection and information security Who is a data protection officer? 03 Feb 2021
In certain cases, companies have an obligation to appoint a data protection officer. This obligation applies both to companies that process data themselves and
Data protection Whats up with WhatsApp? 26 Jan 2021
In January WhatsApp announced that it is changing its data policies so that the users only options are either to agree to their data policy and make data about
Data protection Let’s open the cookies(jar) 26 Jan 2021
Cookies can't read data off your hard drive or cookie files created by other sites; they are one of the technologies tracking people’s behavior on the web.
Information security Information security audit helps a company save money 22 Jan 2021
In addition to the pandemic the 2020 is memorable as the year or record growth in cybercrime. According to the FBI the USA companies have reported a 400%
IT-audit IT audit – it may look like an expense, but in real life, it’s savings 12 Jan 2021
Most companies view an IT audit as an expense, but experts say in reality, it helps companies to save money – especially if it’s conducted at the right time.
Money laundering Anyone involved in business may be involved in money laundering 12 Oct 2020
Every entrepreneur, as well as an individual, can be involved in money laundering, even without knowing or realizing it themselves, according to Äripäev's
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