India and the United States have reached an inter-governmental agreement that should make the successful prosecution of offshore tax evasion easier.

Leveraging new highly efficient entity management processes can create a level of efficiency that also yields a competitive advantage for companies.

The SEC's EDGAR database system is a convenient tool that allows users to search millions of corporate filings.

A new type of transaction that's becoming increasingly popular in the secondary private equity market is drawing the attention of the Securities and Exchange Commission (SEC).

This guide provides a solid foundation for corporations and LLCs to understand at a high level business compliance and governance essentials.

The Netherlands has released the English translation for guidance on the Foreign Account Compliance Act (FATCA).

Learn of health care fraud trends and projected upcoming priorities, including enforcement trends relating to data analysis, prescription drugs, and medical devices.

In an effort to arrest an ongoing market slide, the Chinese government relaxed rules on the practice of borrowing money to speculate on stocks.

Since the passing of Dodd-Frank in 2010, the Securities and Exchange Commission (SEC) has experienced increasing success with its whistleblower awards program with a pay out to date of over $50 million.

The U.S. Securities and Exchange Commission (SEC) is scrutinizing the private equity industry in order to protect investors from unfair expenses and to ensure firms are not misallocating fees.