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If I Give My Son $75,000 Toward a Down Payment, Do I Have to Worry About the Gift Tax?
MSN News· 4 days agoUnless you have given away more than $13 million in your lifetime, a $75,000 gift will not trigger...
The CTA’s Large Operating Company Exemption in Focus | JD Supra
JD Supra· 6 days agoThe Corporate Transparency Act (the “CTA”), part of the federal government’s effort to curtail money laundering by means of shell company structures, imposes ...
Two US men jailed for conspiracy to sell Iranian oil to China
Reuters· 6 days agoTwo Texas men convicted by a U.S. jury in November of trying to sell Iranian petroleum in violation...
Open Banking: Technology trends
Electronic Payments via Yahoo Finance· 22 hours agoOpen Banking’s Technological Future: Cloud and Security Financial services regulators around the world are increasingly concerned with promoting...
The Double-Edged Impact of AI Compliance Algorithms on Whistleblowing
The National Law Review· 6 days agoAs the implementation of Artificial Intelligence (AI) compliance and fraud detection algorithms...
Cathie Wood Says Software Is the Next Big AI Opportunity -- 2 Super Stocks You'll Regret Not Buying...
Motley Fool via Yahoo Finance· 7 days agoThe chip industry has created trillions of dollars in value from artificial intelligence (AI)...
Africa’s freeports should boost trade and foreign exchange earnings – but evidence is thin
Investing.com· 7 days agoThe concept of a freeport – an area where normal tax and customs rules don’t apply – has existed for...
Is Your Money Really Safe In An ‘FDIC-Insured’ Fintech Account?
Forbes· 23 hours agoFour years ago, Lauren Scott was scrolling through TikTok when she saw a video from EcommJess, a...
Utah Sues TikTok, Alleging TikTok Live Is ‘A Virtual Strip Club’ For Minors
Forbes· 7 days agoThe state of Utah is suing TikTok, alleging one of the platform’s most popular and lucrative...
Anchorage man arrested for conspiring to send luxury goods to Russia
Alaska News Source· 5 days agoFederal authorities arrested two men Tuesday for a scheme the government says involved exporting...