We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up to receive our free e-Newsbulletins Some states have laws and ethical rules regarding solicitation and ...

Rubio on Friday also placed Orbit S.A., a Cuban-based company authorized to process remittance transactions with Western Union, back on the restricted list, a move likely to complicate money ...

Rule 46 (b) of the CGST Rules 2017 specifies that the tax invoice issued by a registered person should have a consecutive serial number, not exceeding sixteen characters, in one or multiple series, ...

Imagine a day without Google, an Uber ride, WhatsApp, or even spreadsheets at work. Picture an evening without Instagram memes or relaxing on a weekend without Netflix. It seems almost ...

The Enforcement Directorate (ED) has arrested an accused in a money laundering case related to the alleged illegal transfer of foreign remittances worth ₹4,817 crore against forged invoices to ...

But few people receive financial advice – just 8% in 2022, according to the Financial Lives Survey from the Financial Conduct Authority (FCA). Blame is often laid on the 'advice gap': the idea that ...