by Jyotsna Bucktowar | Jul 19, 2023
One individual, Jordan “Orce” Kamcev, in North Macedonia is designated on basis of their engagement in corruption, including abuse of office, money laundering, and other offenses for more than a decade starting in the early 2000s.
by Jyotsna Bucktowar | Jul 19, 2023
Sanctions apply to three Belgian nationals and one Mexican national for international drug trafficking, including cocaine and fentanyl.
by Jyotsna Bucktowar | Jul 14, 2023
The Anti-Tax Avoidance Directive (ATAD1) provides for a derogation from the measure limiting the deductibility of interest payments from the corporate tax base applicable to financial undertakings.
by Jyotsna Bucktowar | Jul 13, 2023
This plan details more than 65 high-impact Federal initiatives, from protecting American jobs by combatting cybercrimes to building a skilled cyber workforce equipped to excel in the increasingly digital economy.
by AdrianaAMLP | Nov 22, 2022
The European Court of Justice rendered its judgement on the compatibility of public access to UBO-information with the fundamental right to protection of private life and the right to protection of personal data. This judgement was issued in response to preliminary...
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