Compliance Content

Mexico’s New E-Invoicing Requirements: Advantages, Cross-Border Impact, and Brazil/EU Comparisons

Mexico recently accelerated the implementation of its e-invoicing requirements. The compliance requirements under the Comprobante Fiscal Digital por Internet (CFDI) are complex by any electronic invoicing standard. In a multi-part series featuring an interview we recently conducted with Invoiceware’s CEO Scott Lewin and VP of Marketing/Product Strategy Steve Sprague, we’ll explore the impact of the legislation and how it came into play based on the latest announcement. Welcome to Part 3 in the series.

Financial Services Vendor Risk Management

BB&T Punts on Ariba, Scores Touchdown with Hiperos to Tackle Compliance Headache This case study analysis is based on commentary presented by BB&T and Hiperos […]

Conflict Minerals Compliance: Checklists, Templates, Planning Documents [PRO]

The Spend Matters and MetalMiner team are busy wrapping up a week that featured our first live event on conflict minerals. Today, we share one of the resources given to attendees: The MetalMiner/Elm Consulting Conflict Minerals Checklist document. Organizations at any stage of developing a conflict minerals compliance strategy will find this Excel sheet useful in defining all of the activities, processes and program elements necessary to drive conflict minerals compliance.

Conflict Minerals Questions Answered

Where do US manufacturers stand on conflict minerals compliance as we approach 2H2013? At Conflict Minerals EDGE earlier this week, we sought to find out. […]

Conflict Minerals EDGE: Compliance Technology (Part 1)

This post is based on content delivered during Conflict Minerals EDGE. It leverages content contained in presentation delivered by Spend Matters Thomas Kase titled: Conflict […]

Conflict Minerals EDGE: Compliance and Auditing Strategy

Compliance audits will undoubtedly form a critical component of overall compliance strategies for companies that most document traceability and compliance in their supply chain for […]