As a business owner, you’re likely always looking for ways to work smarter and improve processes and efficiencies.

ITAT Raipur held that entire addition of transaction in the hands of assessee under section 69 of the Income Tax Act as ...

On March 21, the Financial Crimes Enforcement Network (FinCEN) submitted an interim final rule (IFR) to the Federal Register, regarding the ...

The interim final rule removes the requirement under the Corporate Transparency Act for U.S. companies and people to report ...

The Financial Crimes Enforcement Network has issued an interim final rule exempting domestic U.S. companies and U.S. citizens ...

This comes in response to a growing number of visitors seeking assistance with issues ranging from disclosing "beneficial owner" information to canceling forgotten or suspended licenses to avoid penal ...

The ITAT decided that merely having one's name on a property title does not automatically mean ownership if there is clear ...

SINGAPORE: The High Court on Thursday (March 20) dismissed a claim by motoring tycoon Peter Kwee that he is the true owner of ...

Non-compliance will result in fines of Sh5 million to Sh10 million and operational restrictions, including the inability to ...

Mr Kuria is facing an auction of his properties for an undisclosed debt to an unnamed creditor. Mr Moses Kuria, the first ...

FinCEN issued an interim final rule Friday removing the requirement for U.S. companies and U.S. persons to report beneficial ...

Khalifa Al-Ajeel has issued Ministerial Resolution No. 25/2025 on the rules and procedures for the matrix of violations, ...