Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...

XTransfer earns high commendation at the 2025 Regulation Asia Awards for its in-house AI model TradePilot, advancing fraud ...

Sources said the Chief Adviser’s Office, the National Board of Revenue (NBR), and the Bangladesh Investment Development Authority (Bida) have begun working on launching alternative customs pathways fo ...

Muscat: The Consumer Protection Authority (CPA) has reiterated the key controls and conditions that must be included in invoices and ...

Decree 310/2025 shifts to progressive penalties based on the number of invoices, raising the fine for failing to issue ...

The High Court held that evaded turnover cannot be enhanced arbitrarily based on one fake invoice. Estimation must be proportionate to evidence and based on reasonable ...

White Oak Commercial Finance ("WOCF"), an affiliate of White Oak Global Advisors, announced it has agented and closed an ...

Veridapt and FuelHub announced they formed a new international alliance aimed at delivering new, enhanced digital fuel ...

National accountancy and advisory firm MHA has strengthened its banking and finance offering in the South East with the ...

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