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Global conflicts, economic uncertainties - Opinion

2024 emerged as a comparatively optimistic period in contrast to the challenging preceding years marked by Covid-19. ....

Israel , United-states , New-york , Chicago , Illinois , Lahore , Punjab , Pakistan , Russia , India , Washington , Ukraine

U.S. sanctions enforcement in the virtual currency space - USD 1 billion and counting... | Allen & Overy LLP

Beginning in 2022, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has increasingly focused its enforcement activity on entities operating in the virtual. ....

Cayman-islands , Crimea , Villa-clara , Cuba , Iran , Ukraine , United-states , Luhansk , Luhans-ka-oblast , North-korea , Syria , Wally-adeyemo

Determining fair income tax base - Opinion - Business Recorder

According to the latest data available on the website of Pakistan Telecommunication Authority (PTA), as on December. ....

Pakistan , United-states , Lahore , Punjab , Islamic-republic-of-pakistan , Ikramul-haq , Abdul-rauf-shakoori , Huzaima-ikram , Telenor , Commissioners-inland-revenue-service , Computerised-national-identity-card , Pakistan-telecommunication-authority

Preparing for the Storm — Effective Compliance in the New Sanctions Era (Part II of II) | The Volkov Law Group

If companies operated with perfect governance mechanisms and controls, they would all be ready for the coming sanctions enforcement storm. However, that is not the corporate reality. . ....

Ukraine , Russia , Justice-department-evaluation-of-corporate-compliance-programs , Volkov-law-group , Treasury-department-office-of-foreign-asset , National-security-division-voluntary-disclosure , European-union , Volkov-law , Justice-department , Corporate-compliance-programs , National-security-division

Need for reforms and accountability - Opinion - Business Recorder

Corruption will continue to thrive until justice systems can punish wrongdoing and keep governments in check. When. ....

India , United-states , Lahore , Punjab , Pakistan , Bangladesh , Sri-lanka , Islamic-republic-of-pakistan , Abdul-rauf-shakoori , Ikram-ijaz , Asia-pacific , Ikramul-haq