Flexi GroupOct 14, 20225 minBrazil's rising interest rates expose foreign-facing companiesTransfer pricing specialists warn that Brazil's interest rates, which have increased for 12 consecutive months, may limit local firms'...
Flexi GroupOct 14, 20222 minLevels of global anti-bribery enforcement have fallen to all-time lows.According to Transparency International's most recent report, countries are not doing enough to try to combat foreign bribery, with...
Flexi GroupOct 13, 20222 minBittrex is fined $29 million for failing to comply with AML and SAR reporting requirementsVirtual currency exchange Bittrex was given a $29M (€29.8M) fine for failing to comply with "multiple" sanctions responsibilities as...
Flexi GroupOct 12, 20222 minHM Revenue & Customs fined dozens of estate brokers for AML violations.HM Revenue and Customs (HMRC)Â fined dozens of estate agents in the UK for breaking anti-money laundering regulations. HMRC released the...