News & Insights: financial services

US-UK Cross-Border Taxation in the Financial Arena Post-COVID-19


By Julio M. Jimenez  |  October 27, 2020

The global response to the COVID-19 pandemic has not spared the horizon of cross-border taxation. This article examines some of the developments impacting the US-UK finance horizon that require monitoring, planning and preparation.

Transfer Pricing Business Models


By Angela Sadang  |  January 27, 2017

A key factor in establishing a reasonable transfer price is establishing the business model used by sales and distribution organizations. In this article, the authors describe the three primary models and their relevance establishing and defending a transfer price.

Valuation and Litigation Briefing, June 2015


June 23, 2015

Marks Paneth has published the latest issue of Valuation and Litigation Briefing.

Travel Expense and Payroll Fraud Case Study


By Eric A. Kreuter |  Glenn D. Sacks  |  September 13, 2013

Travel expense and payroll fraud have become hot topics within both for profit and non-profit organizations.  Weaknesses in internal controls and greed both contribute to the ongoing problem of assets and profits being slowly siphoned from unwary organizations.  This case study illustrates what can happen, what can be done and what value can be added during and following the forensic engagement.

This article, “Travel Expense and Payroll Fraud Case Study”, was originally published in The Forensic Examiner, Fall 2013.