Deloitte in Hong Kong imposes 15-day unpaid leave on some employees, non-compliance could lead ...
Dimsum Daily· 24 小時前1st December 2023 – (Hong Kong) Deloitte, one of the “Big Four” accounting firms in Hong Kong, ...
Saudi Arabia is struggling to boost oil prices, raising possibility of supply war with U.S.
CNBC· 18 小時前OPEC is facing growing challenges in its efforts to boost oil prices amid record output outside ...
The Corporate Transparency Act’s BOI Rule in Finance
Reuters· 1 日前The CTA promotes financial transparency by establishing a national registry of beneficial owners of legal entities conducting ...
Blinken Stresses Compliance With International Law to Protect Civilians in Gaza
The Wall Street Journal· 2 日前Secretary of State Antony Blinken told Israel’s government Thursday that the U.S. continues to ...
Sunak Says UK Will Act in Compliance With Obligations on Rwanda
Bloomberg· 6 日前UK Prime Minister Rishi Sunak discusses the prospects for his plan to deport asylum seekers to ...
2 More Reasons Why Crypto Tax Compliance Is Increasingly Difficult
Forbes· 4 日前With all of the drama that has recently surrounded the crypto sector, most recently the resignation of CZ from Binance and ...
Mallinckrodt Avoids $40 Million SEC Fine in Medicaid Overcharge Case
The Wall Street Journal· 16 小時前The pharmaceutical company agreed to hire a compliance consultant to conduct a comprehensive ...
Council Post: What Financial Institutions Should Know About APIs
Forbes· 1 日前At a time when banks are vulnerable, account reps are willing to take big risks to maintain ...
Google, Symphony unveil AI JV to help banks manage voice calls compliance risk
Reuters· 4 日前Symphony, the markets infrastructure and tech firm, is teaming up with Google (GOOGL.O) to ramp ...
Mars, accused of using child labor in its supply chain, says it aims to end the practice
CNBC· 2 日前For more than two decades, the world's largest chocolate makers have been pledging to ...
