The UK Economic Crime & Corporate Transparency Act 2023 sets out two major reforms making it much easier for UK authorities to prosecute ...

Effective September 1, 2025, the UK’s Failure to Prevent Fraud offense will go into effect as part of the UK’s Economic Crime and ...

Republican legal experts are urging President Trump’s Treasury Department to undo a policy change which they argue allows ...

CPAs seem to always be at the brunt of a legal battle, and companies need proper coverage to protect them, says an industry ...

President Donald Trump has repeatedly argued that his calls for tougher border security are about stemming the flow of ...

Big business lobbyists are winning an obscure -- but hugely consequential -- battle over the future of the judicial system.

By extending the definition of 'personal' to include institutions and not just individuals, the State has equipped itself ...

WASHINGTON — Consistent with the U.S. Department of the Treasury’s announcement, the Financial Crimes Enforcement Network ...

Summary: The Minimum Wages Act, 1948, was introduced to address wage disparities among workers and ensure a fair baseline wage across various sectors. Applicable to employment involving over 1,000 ...

As tax season approaches, understanding India’s evolving corporate taxation rules is critical for both domestic and foreign ...

Prof D Mukherjee Over recent decades, Corporate Social Responsibility (CSR) has shifted from peripheral philanthropy to a ...

No company, not even Elon Musk's xAI, should get a blank check to do business in Memphis without community input and strict ...