Changes apply to taxpayers whose violations are nonwillful. The IRS updated its streamlined offshore compliance procedures and issued new frequently asked questions (FAQs) with regard to the ...

This content is provided by an external author without editing by Finextra. It expresses the views and opinions of the author. The QUMAS Compliance Closed-Loop Process highlights all of the core ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Title: Creating & Maintaining Whole University Policies & Procedures Responsible Office: Office of the President Last Updated: First Version This policy applies to William & Mary as a whole university ...

A New York-based investment advisory firm and its chief executive officer were fined a total of $100,000 by the Securities and Exchange Commission (SEC) for failing to adopt and implement policies and ...

The Chancellor delegates to the Chief of Police the power to act as custodian of the property of the University for the purposes of enforcing the laws of the Regents, and federal, state, and municipal ...

The world’s largest cryptocurrency exchange Binance has teamed up with blockchain analytics company CipherTrace to enhance its security, CipherTrace has announced. It says it is helping Binance ...