COME June 2020, the amendment to the Malaysian Anti-Corruption Act 2009, the Corporate Liability Provision known as S17A, will come into effect. Modelled on Section 7 of the UK Bribery Act 2010 ...

Learn how the Corporate Transparency Act (CTA) affects small businesses, new reporting rules, and what owners must do to stay ...

The U.K. Serious Fraud Office has a lot going for it right now: a director hellbent on tackling complex fraud, bribery, and ...

The Trump administration’s rollback of the Corporate Transparency Act weakens the fight against illicit fund flow into real ...

LLCs should not be confused with an Unlimited Liability Corporation (ULC), which is a corporate structure allowed in certain countries and in some Canadian provinces. 1. Although the requirements ...

FinCEN is accepting comments on the rule and will assess the exemptions, as appropriate, in light of those comments. FinCEN ...

Are the individual corporate officers equally liable with the employer corporation for illegal dismissal cases? Giezette Dear Giezette, The answer to your query depends on whether a director or ...

Because of this, corporate cards don’t require a personal guarantee. Instead, the corporation often assumes all financial liability for purchases made on the card by its employees. Corporate ...

Right now, much about the world is uncertain. Risks posed by political changes dominate the headlines and also weigh heavily on many decisions made ...

The Trump administration just hobbled a federal crackdown on corporate secrecy, making it easier to launder money through ...

In its monthly report, LGIMA estimated the average funding ratio of the typical U.S. corporate pension plan was 109.6% as of ...