Despite the compliance by the share subscribers, the AO proceeded to make the addition under Section 68. The primary reasons cited by the AO were the lack of justification for issuing shares at a high ...

According to Sobel, the USGA deemed McIlroy’s driver non-conforming on Tuesday. Earlier on Friday, Golf Digest sent a request for comment to McIlroy’s representatives about rumors of McIlroy’s driver ...

Yesterday, the Departments of Labor, Treasury, and Health and Human Services announced a non-enforcement policy with respect ...

Dominica played a prominent role in the Caribbean’s efforts to enhance financial compliance by hosting the 2025 Annual ...

The UK confirms crypto tax reporting rules under the OECD’s CARF framework, requiring data collection from 2026 and ...

The authors analyze the CFTC’s updated enforcement referral process, which focuses on prioritizing cases with strong evidence while maintaining a commitment to robust enforcement. The authors explain ...

Water and Sanitation Minister Pemmy Majodina has expressed concern over wastewater management non-compliance by a contractor ...

HMRC is under growing pressure to raise revenue with Rachel Reeves facing a £57bn black hole - Wiktor Szymanowicz/Future ...

The European Food Safety Authority (EFSA) has published an annual report looking at pesticide residue levels in food. The ...

There was a slight rise in food fraud and other non-compliance cases discussed by European countries in March. The number of ...

Revised policies establish three distinct resolution paths, with companies that voluntarily self-disclose misconduct ...

As Roy Cohn once instructed a young Donald Trump, much can be accomplished by attacking first and dealing with the ...