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    As the US tops the tax secrecy list, lawmakers are focusing on beneficial owners.
    • 5 hours ago
    • 4 min

    As the US tops the tax secrecy list, lawmakers are focusing on beneficial owners.

    At a time when the US is accused of being the world's largest enabler of financial secrecy, the US Congress added $52 million to Treasury...
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    To avoid risks, MNEs are urged to standardize VAT reporting.
    • 6 hours ago
    • 3 min
    Tax

    To avoid risks, MNEs are urged to standardize VAT reporting.

    To avoid costly errors and hefty fines, international tax directors have urged multinational companies to standardize their in-house VAT...
    3 views0 comments
    The SEC fined BNY Mellon $1.5 million for making false statements about ESG mutual funds
    • 6 hours ago
    • 2 min
    Compliance

    The SEC fined BNY Mellon $1.5 million for making false statements about ESG mutual funds

    The Securities and Exchange Commission (SEC) has fined BNY Mellon Investment Adviser $1.5 million for making "misstatements and...
    1 view0 comments
    Clearview AI is fined $9.4 million by the ICO for alleged data privacy violations.
    • 6 hours ago
    • 3 min
    Compliance

    Clearview AI is fined $9.4 million by the ICO for alleged data privacy violations.

    Clearview AI was fined more than 7.5 million pounds (US $9.4 million) by the UK Information Commissioner's Office (ICO) for collecting...
    1 view0 comments
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