The 2025 Report on the WTO Compliance of the United States also expressed China's concerns over US practices that undermine the multilateral trading system and disrupt global industrial and supply ...

Compliance isn't a one-person show, but many new CCOs act like it is. They focus intensely on writing perfect policies or ...

Taxbit streamlines compliance by automating seller data collection, handling high volumes of transactions, producing ...

The first compliance report following the Republic’s evaluation by Europe’s group of states against corruption (Greco) in October 2023 was presented by head Cyprus’ delegation to Greco Alexia ...

Annual Report reveals a year of resilience and progress. Despite a sluggish economy, the UIF paid R18 billion in benefits to ...

NEW YORK, Oct. 9, 2025 /PRNewswire/ -- Katten announced today that Financial Markets and Regulation practice Co-Chair Carl E.

Rafał Kran and Janina Fornalik of MDDP analyse the introduction of the JPK CIT and e-invoicing, outlining how companies ...

Offshore crypto platforms with billions of dollars in assets are in the Indian government’s crosshairs, as the government’s financial watchdog moves against 25 exchanges for failing to register and ...

Fund managers and exempt market dealers still have work to do on complying with the know-your-client (KYC) and suitability provisions of the Client Focused Reforms (CFRs), according to a report from ...

Recent departures have left the United Auto Workers with vacancies in key roles overseeing compliance and ethics just as the union faces intense scrutiny over those same issues from a federal ...

Executives at French cement maker Lafarge did not intentionally set out to fund terrorists. Instead, it was a gradual descent, marked by a series of “local concessions.” Operating in a war zone, with ...