The goal of the FATCA law is to increase transparency into unreported, taxable income of U.S. taxpayers (both individuals and business entities) with foreign-held accounts.

The Panama Papers is the name given to the more than 11.5 million confidential financial and legal records detailing information on over 214,000 offshore companies and their directors and shareholders. The documents reveal how many wealthy people around the world hide billions of dollars in assets from public scrutiny.

Discover the top five global compliance trends affecting multinational companies in 2016.

Discover the key factors that affect international compliance, and which countries are considered the most complex for doing business.

Companies may encounter these key legal and compliance issues when expanding into international jurisdictions.

2015, China streamlined its business registration procedures, made it easier to obtain expatriate work visas, and simplified the compliance process.

Learn about the key duties of a director of a BVI company, and the consequences that can follow a breach of duty.

Discover the top motivating factors behind corporate overseas expansion.

For those who wish to do business in France, the following refresher course in local business etiquette should prove helpful.

The new EU data protection law (GDPR) may carry significant cost and risk implications for many U.S. firms operating in Europe.