A “WOS” (Wholly Owned Subsidiary) of a foreign company in India is required to file a “BEN-2” form with the Registrar of Companies (RoC) to declare its “Significant Beneficial Owners” (SBOs) ...

The details: Council members on L.A.’s Housing and Homelessness Committee voted, 3-0, Wednesday to approve a request for a report on how the city could contract directly with homeless service ...

A review of how state appropriated dollars were improperly directed for use within the OSU Innovation Foundation was released ...

Woodland Park School District (WPSD) successfully submitted its financial audit following a system issue that temporarily ...

In today's legal landscape, compliance with immigration laws is crucial for businesses of all sizes. Employers have a legal obligation to verify ...

The MBTA and the company that operates the commuter rail system reject the findings and say the losses were much smaller.

The combined company provides foodservice, restaurant and grocery operators a platform to improve food safety, streamline operations, and optimize pricing.

A healthy financial institution is well equipped to counteract anti-money laundering and combat the financing of terrorism, ...

Columnist Rob Chesnut says that with the focus on immigration enforcement, companies should take steps to ensure they are ...

In a letter shared on social media platform X, Kiley called the high-speed rail project an issue that deserves Kash Patel's attention.

An audit in Ireland has found most inspections at fish producers were carried out with prior notice despite a requirement for them to be unannounced. The ...

The Cyberspace Administration of China (“CAC”) recently released requirements regarding data protection audits, titled ...