The extreme weather of Antarctica raises notable fire dangers for research stations. At McMurdo Station, the U.S. Antarctic Program's centr...

The US Department of State proposes stricter J-1 visa rules and compliance. New regulations will expand termination powers and sponsor obli...

By 2027, 50% of business decisions will be AI-augmented, says Gartner. AI literacy boosts financial performance, but synthetic data mismana...

Block will pay a $40 million fine for anti-money laundering and virtual currency compliance failures on its Cash App. An independent monito...

International students in the US face increasing risks of visa revocation due to stricter enforcement and policy changes. Violations, secur...

The Trump administration has taken swift action to dismantle all federal Diversity, Equity, Inclusion, and Accessibility (DEIA) programs. E...

The Canadian government has imposed $2.1 million in penalties on employers violating the Temporary Foreign Worker Program rules. Efforts to...

During the trial, Majors faced multiple charges, including third-degree assault, second-degree aggravated harassment, attempted assault, an...

Genesis - a cryptocurrency market-maker and brokerage firm - failed to maintain an effective compliance program for anti-money laundering a...

The US arm of cryptocurrency exchange firm Binance has struggled to find a bank for its customers' cash after the failure of Signature Bank...

Stating that company's investigations into testing results were inadequate, the letter said this is a repeat observation from USFDA's April...

On June 18, 2014, the IRS announced new Streamlined Foreign Offshore Procedures (SFOP), which will significantly alter all future voluntary...

FATCA requires all foreign financial institutions to enter into an agreement with the US government & disclose foreign account information ...

Under the US Foreign Account Tax Compliance Act it is expected that Indian banks will soon begin disclosing the names of American clients.

Two developments have again shifted the spotlight on this issue. We try and understand the impact on Indian Americans.

A second consecutive day of Northern grid failure, coupled with the collapse of Eastern and North-Estern grids has brought in stark light, ...

The offshore voluntary disclosure program (OVDP) offers a lower rate of penalty for defaulters who come forward and make voluntary disclosu...