In today’s interconnected digital landscape, there are many easy to access software platforms that offer support tools for individuals or entities to help with all sorts of business activities from project management to design labs. Maybe you work for an organisation that is one of these companies. Amid the useful tools these platforms offer to […]
Read MoreCompliance Management Flaws in corporate culture in recent corporate and institutional scandals have been drawing the public’s attention to corporations and other large entities. The concept of “corporate compliance culture” has come under increasing scrutiny by the public and other parties due to these incidents. Regulators are treating it as a high priority, and boards […]
Read More
Current events have brought to the spotlight the implications of having limited or minimal information on beneficial owners of an account. The leak this week of more than 11 million records from the Panamanian law firm, Mossack Fonseca, has led to a global uproar that prompted Iceland’s prime minister to step aside. An international consortium […]
Read More
In recent years, several groundbreaking changes to U.S. domestic and foreign policy initiatives have been brought about as annual provisions of the National Defense Authorization Act (NDAA). With the 2024 iteration of the bill passing through Congress and ultimately signed into law by President Biden in late December, the NDAA has continued its attempts to […]
Read More
The passing of the landmark U.S. Corporate Transparency Act (CTA) as part of the greater National Defense Authorization Act in 2021 created a major ripple effect on the American financial realm, one that’s impact is truly beginning to be felt as 2023 draws to a close. Arguably the most significant aspect of the CTA is […]
Read More
As the 2020’s continue to unfold, the role of artificial intelligence (AI) has become further cemented in the financial realm. New technologies are impacting financial service providers, as well as consumers, in a multitude of ways. Across the financial sector, applications providing new insights for firms with respect to data retrieval and analytics, performance measurements, […]
Read More In wake of the ongoing turmoil developing abroad, the United States government officially enacted its intervention strategy against the radical Hamas militant organization. While the U.S. Treasury Department and many of its counterparts already had long-standing sanctions in place barring the extremist group from the international banking system, the group was discovered to have been […]
Read More
The booming cryptocurrency market has become the talk of the United States and the better part of the world since the start of 2021. No longer viewed as long-shot, speculative assets that provide
Read More
Not satisfied with the degree of progress seen with regards to foreign policy initiatives with Venezuela to date, President Trump has opted for a new angle that he hopes will see greater results in
Read More The global inflation crisis has had a considerable impact on the average citizen both domestically and abroad over the better part of the past two years. Despite the obvious related consequences
Read More