The European Union has continued to refine its approach to sanctions compliance by publishing new guidance on the critical issues of “ownership” and “control” through its Sanctions Helpdesk platform.

AAP FACTCHECK - Indigenous groups do not own or control more than three-quarters of Australia's landmass, despite claims on ...

On July 28, 2022, the U.S. Department of Education (the Department) published in the Federal Register a Notice of Proposed Rulemaking (the Proposed Rule) to amend its regulations concerning changes in ...

Cloud computing makes auditors cringe. It’s something we hear consistently from enterprise customers: it was hard enough to make virtualization “palatable” to auditors; cloud is going to be even ...

Tackling sanctions evasion can often be likened to patching a leaky boat. As one hole is patched, another opens. This is particularly the case when dealing with kleptocrats. Kleptocracy is when ...

As the internet has evolved, its influence on our lives has been profound, permeating every aspect of our daily existence. From the content we consume to the products we purchase, the internet's ...

Q: A friend is being held hostage by his former IT company because they have ownership control over his company’s website domain. How do I make sure that I am the sole owner of my domain? A: Creating ...

This article is the latest in the Health Affairs Forefront series, Provider Prices in the Commercial Sector, featuring analysis and discussion of physician, hospital, and other health care provider ...

The post Ultra-Rich Families Take More Team Control appeared first on Self Employed.

Are you caught in the day-to-day grind, unsure of how to lead your company into the future? Maybe you’re struggling to find great employees, decipher your financials, or turn a profit that feels worth ...