Co Armagh-based customs and compliance provider Allied Fleet Services is investing £500,000 in a rebrand that is says will ...
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Starrlight Advisory Expands Leadership Team with Appointment of Head of Tax and Head of Compliance
Starrlight Advisory ("Starrlight" or "the Firm"), a dedicated financial advisory services firm providing Outsourced Chief ...
Before joining Hightower, Lavigne served as vice president and chief compliance officer at Edelman Financial Engines. His ...
SmartSearch has completed its acquisition of Cardiff-based legal and property sector identity verification provider Credas ...
The Economic and Financial Crimes Commission (EFCC) has secured an order of interim forfeiture of $150,000 linked to a director of Vetifly Global Inc., ...
Bob Lavigne’s arrival as CCO of Hightower Holdings formalizes a dual-compliance structure following the launch of Hightower ...
There have been significant tax reforms. Now, the task of policy is to harmonise domestic administration with evolving ...
AI will change how we practice medicine, whether we are ready or not. The real question is, are we willing to ask the ethical ...
Simplify compliance by automating LEI renewal. Avoid expired LEIs, reduce operational risk, and maintain uninterrupted ...
Judd Advisory, a leading FCA and SEC compliance consultancy specialising in authorisation, regulatory strategy, and ongoing compliance support for regulated financial institutions in the asset ...
The Karnataka high court order raises the question of whether Aakash can produce a clean paper trail—shareholding records, ...
The Securities and Exchange Commission of Pakistan (SECP) and the Board of Investment (BoI) have proposed major amendments to ...
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