US Treasury's financial crimes unit won't require ownership reporting from US firms
The U.S. Treasury Department's financial crimes unit said on Wednesday it has issued a new rule that will narrow a key ...
AI can be an effective tool for exploring corporate reporting, researcher finds
Machine learning methods enable the efficient mining of large amounts of data from corporate reports. In her doctoral ...
Adoption of international auditing standards leads to better financial reporting, finds study
Despite a very uncertain economic climate, investors can at least feel confident that audited financial reports are more reliable, thanks to the spread of international standards.
7 Essential Financial Metrics For Startup Growth
Monitoring and interpreting these essential financial metrics can provide invaluable insights into the fiscal health and ...
National Law Review1d
FinCEN Adopts Interim Final Rule Limiting CTA Reporting Requirements to Foreign Reporting Companies
US legal entities are no longer subject to the reporting requirements of the Corporate Transparency Act (CTA).
JD Supra7d
Audit Committee Financial Reporting and Controls Strengthening the CFO–Audit Committee Relationship
In our discussions with audit committee members and CFOs about the keys to maintaining a strong working relationship, ...
TechBullion12d
Automated Regulatory Reporting in Financial Services and Healthcare
As the global data analytics market surges toward an estimated value of $346 billion by 2030, growing at a compound annual ...
Accounting Today28d
BOI reporting will not be enforced
The decision by the Treasury Department's Financial Crimes Enforcement Network, or FinCEN, to halt enforcement of the Corporate Transparency Act's Beneficial Ownership Information reporting ...
The Accountant on MSN13d
SEC approves FASB’s 2025 financial reporting taxonomies
The US Securities and Exchange Commission (SEC) has accepted the 2025 taxonomies for financial reporting as announced by the ...
The Tax Adviser1d
Beyond the forms: The tax return as a beacon for financial planning
CPA personal financial planners’ ability to discern the story inherent in a client’s tax returns brings unique value to the ...
The National Law Review9d
Corporate Transparency Act 2.0 – Narrowing Reporting Requirements
We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation ...
Investopedia8d
Why Do Shareholders Need Financial Statements?
J.B. Maverick is an active trader, commodity futures broker, and stock market analyst 17+ years of experience, in addition to 10+ years of experience as a finance writer and book editor.