PYMNTS

NOVEMBER 29, 2019

And in the wake of all those sales lies a pressing issue for merchants plying their trades online: figuring out the tax liabilities. At the same time, navigating tax policies is proving to be a complex business. tax policy at Avalara , noted that this holiday season is the second one post-Wayfair. The hard part?

Taxes 134

Taxes South Dakota New York Nebraska 134

PYMNTS

AUGUST 12, 2020

Venezuela may be going forward with a plan to allow the use of the Petro (PTR) cryptocurrency to pay taxes, according to Cointelegraph. The software would cost $10.4 Because of the new campaign, Petro’s usage has seen a surge in recent days, according to the report.

Taxes 160

Taxes Bitcoin cryptocurrency New York 160

PYMNTS

OCTOBER 28, 2019

Wayfair case that allowed states and individual cities to launch tax policies aimed at remote sellers and marketplaces is still reverberating in 2019 and will likely affect online retail in 2020. In Q3 2019, 14 states started collected online sales tax and 11 more followed in October. eBay Makes a Deal. Don’t cry for eBay, though.

Taxes 102

Taxes Online San Jose South Carolina 102

PYMNTS

OCTOBER 12, 2020

German Finance Minister: More Than 130 Nations Agree to Corporate Tax Framework. 9) that over 130 nations have consented to a framework to bring forward international business taxation rules for discourse by the G20 finance ministers this week, Reuters reported. German Finance Minister Olaf Scholz said Friday (Oct.

Taxes 142

Taxes Google social media Regulation 142

PYMNTS

MARCH 3, 2020

In today’s top news, Apple manufacturer and supplier Foxconn has returned to production, the Department of Justice charged two Chinese nationals with laundering over $100 million in cryptocurrency, and TurboTax’s deal to buy Credit Karma has sparked antitrust concerns. Two Chinese Nationals Charged With Laundering $100M In Crypto.

Apple 132

Apple National cryptocurrency Payments 132

PYMNTS

FEBRUARY 20, 2020

Enterprise resource planning (ERP) and enterprise performance management (EPM) company insightsoftware has announced its acquisition of financial planning and tax software provider Longview, according to a Thursday (Feb. We can now offer our clients more of the financial and tax solutions they need, all from a single provider.”.

Taxes 130

Taxes Resources Samsung Software 130

PYMNTS

NOVEMBER 25, 2020

In an effort to assist small business owners in Britian on a greater scale, small business accounting software company FreshBooks has teamed with Barclays to offer joint offerings to customers in the country. Those features include a direct debit option, a mileage tracker feature and a tax filing function. 25) announcement.

Software 236

Software Taxes Management National 236

Abrigo

SEPTEMBER 20, 2023

Recognizing the gravity of the situation, the Financial Crimes Enforcement Network (FinCEN) identified fraud as a national priority. Moreover, an AML program that is robust and comprehensive becomes a vital component in this fight, with fraud detection software being essential. Considering combining your AML & fraud teams?

Fraud 195

Fraud Trends Cards Software 195

PYMNTS

MARCH 19, 2020

The point of the works council is to be the voice of the employees — to express concerns and to find better solutions,” said Gabriel Kerneis, a Google software engineer in Paris who advocated for the council. “We We hope that it will create a fairer process.”. There is a works council in place in Paris, as mandated by France.

Google 174

Google social media Taxes Software 174

Abrigo

MARCH 3, 2023

Fraudsters will steal personal checks, business checks, tax refund checks, and checks related to government assistance programs. Takeaway 3 Fraud detection and monitoring software can assist in protection and help reduce hard dollar losses and should be incorporated into your AML program. Mail since the COVID-19 pandemic.

Fraud 195

Fraud United States Trends Software 195

Abrigo

JUNE 8, 2022

Takeaway 3 Anti-Money Laundering and Fraud monitoring software can help combat this serious crime. World Elder Abuse Awareness Day is an international United Nations observance day commemorated each June 15 by most countries around the globe. Reports of abuse in this demographic is one of the most common in the United States.

Training 195

Training Fraud National Resources 195

PYMNTS

JULY 27, 2018

intelligence experts are warning of the risks of major cyberattacks on the technology operating throughout businesses’ supply chains, according to BBC reports Thursday (July 26), raising alarms for enterprises that increasingly rely on software to function and interact with their business partners. A report by the U.S.

Community 104

Community US Software National 104

FICO

OCTOBER 26, 2017

You would think one system would be enough to manage foreign tax compliance. In 2010 the IRS (Internal Revenue Service) started to define the details of FATCA (Foreign Account Tax Compliance Act). Two aspects are of interest: possible additional tax revenue from foreign accounts and additional information on the customers.

Taxes 53

Taxes Compliance Report US 53

Abrigo

DECEMBER 18, 2023

Use portfolio risk management tools, which make it easier to continue supporting local and national economies prudently. Deferred maintenance and missed tax payments are other red flags for financial institutions to monitor. Credit union or bank stress testing software helps quantify several types of risks under different scenarios.

Risk Management 221

Risk Management Management Lending Capital 221

Abrigo

JANUARY 6, 2017

The 2016 National Management of an Accounting Practice survey found that the use of cloud services by CPA firms has grown since 2014, with 56 percent of all firms surveyed saying they use cloud-based software, up from 48 percent in 2014 and 29 percent in 2012. Cloud computing has implications for accounting firm growth. Register here.)

Trends 218

Trends blockchain Taxes Survey 218

The Paypers

MARCH 15, 2017

(The Paypers) Canada`s government shut down its website for filing federal taxes after hackers broke into a web server at the nation`s statistics bureau by exploiting a newly disclosed software bug.

Software 28

Software Taxes National 28

PYMNTS

JUNE 1, 2020

Kate Barton , EY global vice chair, tax, said in the announcement, “Global trade is undergoing a seismic change as tariff wars, protectionism, regulatory uncertainty and now a pandemic, disrupt established business models and trade relationships.

United States 131

United States Training Management Taxes 131

PYMNTS

JULY 5, 2018

payroll services market saw consolidation this week with Asure Software announcing Tuesday (July 3) that it acquired USA Payroll. Furthermore, USA Payroll provides customers with payroll and tax services, timekeeping, third-party administration and other back-office services. .

Marketing 108

Marketing Software Taxes Resources 108

PYMNTS

OCTOBER 5, 2020

By providing a national servicing platform, the charter would enable those kinds of companies to bypass the process by which they have to collect money transmitter licenses from states. Banks Oppose Idea Of Possible Big Tech Banking Charters. Last week, a U.S. European Commission To Appeal Apple State Aid Decision. 25 statement.

Data 229

Data Google Compliance Apple 229

PYMNTS

MAY 3, 2017

The Small Business Administration’s National Small Business Week is in full swing, and new data from top banks finds small business optimism is soaring. SMEs are more optimistic about the national economy than they were last year, with 18 percent saying they feel the economy is expanding — double the amount that said the same a year ago.

Taxes 100

Taxes America National Survey 100

PYMNTS

AUGUST 2, 2016

The Australian Tax Office has pushed for a nationwide standard of electronic invoices after a private-public council approved of the framework for implementing the guidelines, reports said on Monday (Aug. The nation’s current eInvocing use stands at between 10 and 15 percent, reports said.

Guidelines 100

Guidelines Taxes National Retail 100

Abrigo

NOVEMBER 21, 2019

The US is at a disadvantage without a national beneficial ownership registry. . This was brought to light by the Panama Papers and Paradise Papers, the history making data leaks which exposed many individuals across the globe as the beneficial owners of tax haven shell companies, including prominent United States citizens. That's big.

United States 195

United States Regulation National Taxes 195

Lex Sokolin

FEBRUARY 2, 2022

Brain activity is always *ON* in the same way that your computer is always running background software for its operating system. tribes, nations, companies, societies, NFT Discords?—?have He trolls Bernie about taxes , because he finds a focus on the fixed pie to be a categorical error about how the world works.

National 52

National Google Regulation US 52

PYMNTS

MAY 4, 2018

To find companies that may be using software to fix prices, EU regulators may create their own algorithms. Through an inquiry in 2017, the European Commission discovered that two-third of retailers use software tools to monitor prices from their competitors.

Regulation 123

Regulation Software Taxes Study 123

PYMNTS

NOVEMBER 14, 2016

Some are even starting to compare the use of AWS to a tax, as it is so widely used by so many companies. Social Capital’s VC investor, Chamath Palihapitiya was quoted as saying, “AWS is a tax on the comput[ing] economy … more companies than not will be using AWS versus building their own infrastructure.

Taxes 100

Taxes Retail Google Industry 100

PYMNTS

AUGUST 6, 2018

Wells Fargo , the embattled national bank, disclosed in a Securities and Exchange Commission filing that hundreds of individuals saw their homes in foreclosure because of a glitch in software the company used. According to a report in CNN citing Wells Fargo , software it used denied mortgage modification requests incorrectly.

United States 120

United States Software Taxes National 120

Abrigo

FEBRUARY 15, 2023

It often includes social engineering, software vulnerability exploits, and network attacks. The most common types of fraud include bank fraud, consumer, health care, securities, and tax fraud. financial system to move funds that will be used for weapons against the United States or the United Nations countries.

Fraud 195

Fraud United States Training Policies 195

PYMNTS

JULY 18, 2017

That means accounting software for these professionals is big business, too, with investors placing about $43 million in new funding to one industry player, FreshBooks. there are other challenges for the SME accounting software space. And while SMEs are awaiting tax reform, this area also makes the U.S.

Software 109

Software Taxes Capital Policies 109

PYMNTS

DECEMBER 16, 2016

This week, our Tech Center Roundup heads to Belarus to see how the nation has become one of the largest and most established places in Europe for information technology outsourcing. The nation is known for its well-educated population and low labor costs. million people.

Taxes 100

Taxes National Maine Regional 100

PYMNTS

SEPTEMBER 16, 2019

She pointed to the Report to the Nations report, published annually by the Association of Certified Fraud Examiners, which pointed to occupational fraud as the most significant fraud risk for both SMBs and corporates, while tax fraud similarly ranks high. Software is not, of course, a catch-all solution to the risk of fraud.

Fintech 134

Fintech Fraud Tools Technology 134

PYMNTS

OCTOBER 23, 2020

We see it when companies get wrong advice, such as, 'hire global contractors,' when they don't understand the tax complexities, the Permanent Establish risks, and so on," Guez warned. Despite the many benefits of hiring across borders, a lackluster payroll strategy can yield major headaches. "We Beware The Quick-Fix Traps.

Compliance 143

Compliance Strategy Regulation Taxes 143

Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. According to the National Association of Realtors, there were more than 106,000 real estate brokerage firms in the United States.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

FEBRUARY 8, 2019

Growth of FinTech funding seems unstoppable, with the latest analysis from Hampleton Partners finding enterprise financial services and integration, online financial services, enterprise financial software and Software-as-a-Service (SaaS) risk management as some of the hottest spots for investors this year.

Fintech 188

Fintech Capital New York City Analysis 188

Abrigo

MARCH 24, 2023

A credit union can use more sophisticated software to automate the risk assessment detail. Do you offer services to those without a Tax ID Number (TIN)? The credit union’s risk analysis can only be adequately supported with supporting documents. This example is a situation with a "high" inherent risk and "strong" mitigating controls.

Fraud 195

Fraud Compliance Examples Analysis 195

PYMNTS

JANUARY 3, 2020

National Returns Day : The dawn of the new year heralds a spike in returns of unwanted gifts. As 2019 ended, Russian authorities put legislation in place that requires all devices (such as from Apple, Google and Samsung) to have preinstalled Russian software effective July 1. According to stats, Jan.

Retail 131

Retail Samsung National Taxes 131

PYMNTS

MARCH 17, 2017

On Monday (March 13), the Canadian government was forced to pull the plug on its website for filing federal taxes after it discovered that hackers broke into the statistics bureau last week. The hack was reportedly made possible by a newly disclosed bug in the software. Or, at least, this was the first known hack.

Cyber Security 100

Cyber Security National Security Software 100

PYMNTS

FEBRUARY 24, 2020

The bookkeeping software titan will now add the personal credit score website to its roster among other names like Quickbooks, TurboTax and more. One of those deals involved Fidelity National Information Services’ purchase of payment processor Worldpay for around $50 billion. billion on Monday (Feb.

Financial Technology 150

Financial Technology Data Software National 150