Attorney General Kathy Jennings‘ Fraud and Consumer Protection Division has issued an open letter to Delaware landlords regarding commonly seen illegal lease provisions in residential leases. The letter puts landlords on notice that their residential leases must comply with Delaware’s Residential Landlord/Tenant Code. Attorney General Jennings stated: “Landlords have tremendous power over their tenants. The […]

Government employees charged with monitoring environmental compliance face a downpour of information, wading through countless reports and stacks of paperwork to accomplish their mission. To help these dedicated public servants increase productivity, agencies should consider a broader set of tools to control pollution, enforce regulations and improve compliance. Although foundational [...]

The post Time for government agencies to embed data and AI into environmental compliance appeared first on Government Data Connection.

MANILA, Philippines – The Bureau of Internal Revenue (BIR) will closely monitor the tax compliance of online marketplaces and online sellers during the holiday season, Commissioner Romeo Lumagui Jr. has said. In a statement Wednesday, Lumagui warned that online businesses violating tax laws would be blocked. Section 115 of the National Internal Revenue Code, as […]...

Keep on reading: BIR to monitor online sellers' tax compliance during holiday season

ADB has a vacancy for the position of Senior Compliance Review Officer in the Office of the Compliance Review Panel. The deadline for submitting applications is on 21-NOV-2024.

GST Returns which are to be filed in November month, those returns are very important as in this month you need to reconcile them thoroughly.

On May 1, 2020, the United States Internal Revenue Service Large Business and International Division announced a new compliance campaign focusing on the 2017 Tax Cuts and Jobs Act and the recently enacted Coronavirus Aid, Relief and Economic Security Act.

HM Revenue and Customs is reforming late-filing and payment penalties to make them fairer and more consistent across taxes. The first stage of these reforms was set to come into effect early this year. However, on January 13, 2022, HMRC postponed the effective dates by nine months to one year.

The European Union has expanded its scrutiny of online marketplaces by opening a formal proceeding on Chinese low-cost e-commerce platform, Temu, under the Digital Services Act (DSA), the Commission announced Thursday. Enforcers of the online governance framework will now dial up their oversight of Temu. The bloc’s suspicions are focused on concerns about the sale […]

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A special task force has recommended the use of certain red flag indicators as alerts to identify shell companies

A circular issued on October 15 talks about changes made in this fiscal related with pending ITC availment and correction in GST Compliances

KPMG in India, one of the country’s leading professional services firms, has announced a strategic alliance with SecurityBridge GmbH, a renowned provider of SAP-native cybersecurity solutions. This collaboration aims to enhance SAP security and compliance offerings for clients by integrating SecurityBridge’s cutting-edge technology into KPMG’s comprehensive service portfolio

There is a need to establish the undeniable centrality of human rights in a rapidly changing world that is facing prejudice and fanaticism

First GSTR-2B based on IMS to be generated for October on November 14.

The staff body accuses Department of Personnel and Administrative Reforms of failing to follow the norms for its own department, and of violating transfer policy norms prevailing in the government for more than 15 years in the matters of transfer, promotion, recruitment rules, regularisation of services, of an estimated 3,000 ministerial employees

The CBDT (Central Board of Direct Taxes) has extended the period of re-registering charitable and religious trusts under the Finance Act 2020 to 1 October. In the view of the unprecedented outbreak of COVID-19 that has caused a humanitarian and economic

The CBDT (Central Board of Direct Taxes) has extended the period of re-registering charitable and religious trusts under the Finance Act 2020 to 1 October. In the view of the unprecedented outbreak of COVID-19 that has caused a humanitarian and economic

We must inculcate in ourselves the right attitude critical to the fight against this pandemic.

COI breaches come in many forms, not just outright bribes from deceitful clients. How can you prep your sales team for ethical dilemmas without going […]

The post 6 Cost-Effective COI Compliance Sales Online Training Techniques appeared first on e-Learning Feeds.

The Global Forum on Transparency and Exchange of Information for Tax Purposes (the Global Forum) published today the first 10 outcomes of a new and enhanced peer review process aimed at assessing compliance with international standards for the exchange of information on request between tax authorities.

Promoting anti-corruption compliance measures, to prevent corrupt acts before they take place and to properly address them when they do, and encouraging collective action and sectoral initiatives to share best practices and expertise should be a priority, said OECD Secretary-General in Moscow.