"The light that comes from wisdom never goes out"
As part of efforts to help government collect information as the census continues, lawmakers have passed a bill designed to impose harsher penalties on people who withhold statistics they are …
Continue reading “HOA votes to up penalties for withholding stats”
The government’s Treasury Department implemented a compliance unit last year in order to ensure that businesses and organisations are adhering to applicable laws, rules and regulations, Accountant General Arnold Ainsley …
United Kingdom Chancellor Philip Hammond delivered the UK’s autumn budget to Parliament last week, touching on several points designed to further regulate offshore finance. One of the budget’s initiatives is …
Continue reading “United Kingdom to update ‘offshore compliance strategy’”
