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Roll the Dice v Corruption Risk Research

There are a number of factors to consider when selecting the site for a foreign office not least of which is researching the level of...

Join Me June 17 for #WebinarWednesday

Join me on June 17, 2020 at 10 AM ET for #WebinarWednesday when I will discuss: What Does Controlling Person Mean for the Unsuspecting...

UK FATCA & CRS Deadline Update

The United Kingdom’s tax authority (HMRC) issued an update today regarding the deadline for CRS and FATCA Y2019 reporting. The normal...

Low-Tech Steps for Hi-Tech Risks

Imagine for a moment that it was possible to save time, money, aggravation and business reputation without spending a nickel (that’s 4...

Mauritius Extends FATCA Deadline

The Mauritius Revenue Authority (MRA) announced today the due date to submit FATCA reporting to the MRA has been extended from July 31,...

What is U.S. Privacy Shield Certified?

As a result of the European Union (EU) General Data Protection Regulation’s (GDPR’s) extraterritorial reach, a U.S. business that...