Section 128A offers a waiver of interest and penalties on pending GST demands, as long as they are not related to fraud or ...

March 2025 is crucial for GST compliance, requiring businesses to complete 16 key actions. These include reconciling outward ...

Nigeria Customs Service (NCS) is set to introduce an electronic declaration system to streamline and enhance compliance for travelers carrying cash into or out of Nigeria.Speaking in an interview with ...

The EDGAR Next system has gone live, and all filers – including public companies, investment funds, insiders, and third-party filing agents – ...

It is no secret since taking office for the second time, President Trump and his administration have leveled their crosshairs at the ...

Pursuant to this executive order, OFAC issued a final rule on March 21, 2025, extending recordkeeping requirements for ...

By adopting this mindset, CEOs can transform compliance from a blind spot into a strength. When compliance is seamlessly ...

Willem Wellinghoff, Chief Compliance Officer and UK Chair of Ecommpay, has highlighted growing tensions between the UK ...

Ensuring that Form I-9 is completed and retained properly should be a top priority for employers, which may find themselves ...

L. Stephan Vincze, founder of TRESTLE Compliance, believes that compliance should be seen not as a regulatory burden but as the natural outcome ...

Opposition is already mounting against President Trump's executive order requiring proof of U.S. citizenship to register to vote in federal elections.

For a president who professes to be tough on crime, Donald Trump is clearing the way for a great deal of the white-collar ...