Flexi GroupNov 10, 20232 minUK Warns of Russian Gold Threat to Sanctions and Global FinanceIn a significant development, Britain's National Crime Agency (NCA) issued a crucial alert to financial institutions, high-value dealers,...
Flexi GroupNov 10, 20232 minNavigating Risks: Due Diligence Dilemmas for Western Businesses in China's Shifting Legal LandscapeEnsuring compliance through due diligence has long been a cornerstone of corporate practices, but Western businesses operating in China...
Flexi GroupNov 10, 20232 minFinCEN's Final Rule Enhances Corporate Transparency with Unique Identifier OptionFinCEN, the Financial Crimes Enforcement Network, has recently announced a significant development in its efforts to enhance corporate...
Flexi GroupNov 9, 20233 minWave of DOJ Enforcement Actions on National Security Concerns Looming, Experts WarnIn the wake of recent global geopolitical events, including Russia's conflict in Ukraine and Israel's tensions with Hamas, experts are...