By Alun John and Sumeet Chatterjee HONG KONG, Sept 4 (Reuters) – Monetary corporations in Hong Kong are scrambling to fortify their compliance operations following U.S. sanctions and China’s new…
Tag: Compliance
Shifting Financial Nexus Legal guidelines Complicate Tax Compliance
By Liz Armbruester Law360 is offering free entry to its coronavirus protection to ensure all members of the authorized group have correct info on this time of uncertainty and alter.…