The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

A bill that could offer a reprieve for businesses seeking certainty on beneficial ownership information (BOI) reporting ...

India’s Digital Personal Data Protection Act, 2023 (“DPDPA”) marks a significant step in enhancing digital privacy by introducing Consent Managers, which will a ...

According to experts, the new bill, which seeks to replace replace the six-decade old Income Tax Act, 1961, doesn't make any ...

The true scale of tax evasion is likely far higher than HMRC estimates, the Public Accounts Committee has said.

Drata, the leading Trust Management platform, today announced it has entered into a definitive agreement to acquire SafeBase, the leading Trust Center solution for the enterprise. The acquisition is ...

Here's how AI is helping business leaders get the best value from the flurries of interactions across their businesses daily.

The Trump administration won’t enforce one of the country’s strongest anti-bribery and corruption laws for at least the next ...

Per the Trump administration, the strict prohibitions against bribing foreign officials under the FCPA strangle American ...