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The U.S. Supreme Court has ruled that the $10,000 penalty for a nonwillful violation of the foreign bank account reporting rules in the Bank Secrecy Act applies on a “per-form” basis,...
This week Transparency International released its 2022 Corruption Perceptions Index CPI, an indicator of public sector corruption that scores 180 countries based on perceptions of public sector corruption.
On January 18, 2023, the U.S. Department of the Treasury’s Financial Crimes Enforcement Network (FinCEN) designated Bitzlato Limited (Bitzlato), a crypto asset exchange business...
Kristian F. Axelsson and colleagues investigate fracture risk in patients with type 2 diabetes and seek to identify relevant risk factors.
Kristian F. Axelsson and colleagues investigate fracture risk in patients with type 2 diabetes and seek to identify relevant risk factors.