The study, conducted in the fall of 2025 by PwC on behalf of the ETA, relies on data from the U.S. Bureau of Economic Analysis, Bureau of Labor Statistics, and the Census Bureau. The study is the ...

Merger enforcement in deals involving hospitals and ASCs is below average, according to a report released by the Progressive ...

Transactions over $10,000 trigger a currency transaction report under the Bank Secrecy Act. Structuring deposits to avoid reports can still alert banks and lead to a possible suspicious activity ...

-Additionally, the organizational chart must identify (1) voting percentage: the percentage of voting securities for each person identified in the organizational chart and (2) other control: if ...

On November 28, 2023, the California Office of Health Care Affordability (“OHCA”) submitted proposed emergency regulations (the “Regulations”) on the reporting of certain transactions involving health ...

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 and ...

Once a helpful tool for law enforcement, CTRs have become next to useless in the fight against money laundering, write Greg Baer and Gregg Rozansky, of the Bank Policy Institute. "Debanking" has ...

The issue was whether reassessment could be initiated without material showing income had escaped assessment. The Court held that mere allegations of circuitous transactions were insufficient. The key ...

You can be more efficient and save time by using the PNC ActivePay Notes feature to record transactions’ business purpose information such as the “who”, “what”, and “why”.* The RIT Transaction Details ...

Singapore’s casino operators filed 10,261 suspicious transaction reports with the city-state’s police last year, according to ...

Colombia's DIAN mandates cryptocurrency service providers to report transaction data under new Resolution 000240, enhancing ...

Nigeria's Tax Administration Act 2025 mandates crypto platforms to link transactions with TIN and NIN, ensuring tax ...