Financial institutions need to remain vigilant about managing anti-money laundering and Bank Secrecy Act (AML/BSA) compliance ...

MediaNama reached out to Ola, Uber, Swiggy, Zomato, and Zepto with questions to understand their proposed compliance efforts to the social security scheme.

The most effective approach within this sub-category of revenue generation relies on the presumption that a large percentage of customers fail to properly manage their software licenses and are ...

We delved into this in our recent paper, “2024 ESG Report ... compliance burden these new regulations bring — there is also opportunity for positive impact. A quarter of the respondents to our survey ...

Chinese Premier Li Qiang on Monday presided over a symposium to hear opinions and suggestions on a draft government work report. Li, also a member of the Standing Committee of the Political Bureau ...

The criteria for audit exemption for certain private companies are ... For private limited companies, non-compliance to the late submission of financial statements could lead to a fine of up to 2,000 ...

The outside report, released Tuesday by the Comptroller’s Office, covered audits produced from 2021 through 2023, which includes the last year under former Comptroller Stefan Mychajliw and the ...

It was a historic day for Saudi Arabia motor racing. Saudi Arabian racer Yazeed Al-Rajhi won the 2025 Dakar Rally on Friday, capping off the two-week event in style. Al-Rajhi became the first ...

The Department of Labor’s Employee Benefits Security Administration and the Department of Health and Human Services’ Centers for Medicare and Medicaid Services released the report to Congress Friday ...

The proposal circulating among DOGE advisors is a 19-page report from the Wisconsin Institute for Law and Liberty, a conservative and libertarian nonprofit organization, the Washington Post reports.

An audit is a review, not a budget. Many people choose to look forward and create a budget without being honest about their current spending habits. But the goal of “cutting back on spending ...

In the comments of her last December 2024 Instagram post, one social media user theorized Kirkconnell’s reaction to James’ faith-driven breakup statement. “The more I’m thinking about it ...