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Alphabet Inc. has agreed to spend $500 million to improve its global regulatory compliance structure as a proposed resolution ...
Helping customers navigate complex regulations elevates a company from being a mere vendor to an indispensable partner.
Protection Tax clients benefit from a process that emphasizes documentation, accuracy, and compliance at every stage. The result is a resolution pathway grounded in law — not speculation — and ...
From wholly-owned subsidiaries to BOT models, here’s how global companies can choose the right structure for setting up GCCs ...
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Tighten your sanctions compliance framework, CBN orders banksThe CBN noted that financial institutions are required to maintain a robust and responsive sanctions compliance structure. This includes the prompt identification and reaction to updates on ...
NEW YORK] Google agreed to spend US$500 million over 10 years to overhaul its compliance structure, to settle shareholder ...
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