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FinCEN Issues Initial Guidance for Beneficial Ownership Information
Trusted Professional
The U.S. Treasury’s Financial Crimes Enforcement Network (FinCEN) has issued reporting requirements for initial beneficial…
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Complaining at Work Can Help—If Done Correctly
NextGen
Complaining can actually help one's career, The Wall Street Journal reported, but only done the right way. While keeping…
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New Oversight Body Launched to Strengthen International Audit and Ethics Standards
Auditing
The International Auditing and Assurance Standards Board (IAASB) and the International Ethics Standards Board for…
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CFTC Charges Binance Digital Asset Exchange with Multiple Violations
Trusted Professional
The Commodity Futures Trading Commission (CFTC) has charged Binance, the world’s largest cryptocurrency exchange, and…
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Bank Collapse Spurs Startups to Seek CFOs at Earlier Stage
Trusted Professional
Startup companies are now seeing the wisdom of hiring chief financial officers earlier, rather that relying on their…
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IRS Extends Tax Deadlines to May 15 for New York Winter Storm Victims
Taxation
The IRS has extended the deadlines for the filing of various federal individual and business tax returns, and for the…
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Regulatory Roundup: March 21-27
Regulatory Roundup
CBO Cost EstimateEstimated Budgetary Effects of Divisions A and B of H.R. 1, the Lower Energy Costs ActMarch 23, 2023 As…
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AI Now Used to Evaluate Job Interviews
NextGen
The increasing use of artificial intelligence (AI) in recruitment and hiring has gone beyond just scanning the résumés of…
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Gov. Hochul Proposes Legislation Aimed at Curbing Unlicensed Smoke Shops
NextGen
New York Gov. Kathy Hochul has proposed legislation to increase civil and tax penalties for the unlicensed and illicit sale…
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