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

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

With the Corporate Transparency Act hopefully in our rearview mirrors, I decided to take a brief break from my ongoing series ...

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

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

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