Flexi GroupOct 18, 20233 minNavigating the Complex Terrain of Network Compliance: A Modern ApproachProving network compliance is emerging as a pressing concern for organizations, especially as lawmakers introduce new privacy...
Flexi GroupOct 17, 20232 minIndia's Financial Crime Agency Accuses Vivo Employees of Visa Violations and Money LaunderingThe financial crime agency of India has alleged that many employees of the Chinese smartphone manufacturer Vivo and its Indian affiliates...
Flexi GroupOct 17, 20232 minMicrosoft Faces $28.9 Billion Tax Dispute with IRS for 2004-2013Microsoft has publicly disclosed that it is facing a substantial tax dispute with the US Internal Revenue Service (IRS), with the IRS...
Flexi GroupOct 16, 20232 minSlovenia's Former AML Chief Faces Abuse of Power Charges Amid Political ControversyFormer director of Slovenia's Anti-Money Laundering Agency, Damjan Žugelj, has been charged with abuse of power in a case that many...