The U.K. Financial Conduct Authority has published a Dear CEO Letter on its new strategy for supervising wholesale brokers. The FCA has observed ...

Before making any concrete plans to jump into a new market, it's best entrepreneurs do their due diligence first.

The Net Assessment team discusses Frank Hoffman’s recent Joint Force Quarterly article about risk. They share concerns about ...

Mapping workflows and creating documentation allows you to evaluate and anticipate challenges so that you can implement corr ...

The New York Office of Attorney General is holding organizations accountable for the failure to implement mandated ...

Companies will soon be liable for fraudulent conduct by a wide range of third parties — regardless as to whether ...

36,01,500 under Section 69A for the assessment ... the AO to conduct the reassessment in accordance with the law. This case highlights the importance of providing a fair opportunity for taxpayers to ...

The initial assessments, which also cover quantum technologies, are due July 15, with a full assessment coming by March 2026.

The final rule (89 Fed. Reg. 102568) states that to address unreasonable risk, EPA is: EPA’s December 9, 2024, press release states that PCE is a solvent that is widely used for consumer uses ...

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