International Monetary Fund

IMF Announces the Release of a New Database on Special Purpose Entities (SPEs)

Washington, DC: The International Monetary Fund (IMF) released a new international database on the cross-border flows and positions of Special Purpose Entities (SPEs), entities set up in countries of ...
UPI

Clearview AI agrees to stop selling facial recognition database to private entities

May 9 (UPI) --Facial recognition software company Clearview AI agreed Monday to limit sales of its face database in the United States to government agencies. The company came to the agreement to no ...
dbta

FairCom Offers Free COBOL Modernization to Government Entities

In response to the ongoing COVID-19 crisis, FairCom Corp. is offering a COBOL modernization solution for non-mainframe COBOL systems for free for 1 year to government entities. The 1-year offer is for ...
JD Supra

The Corporate Transparency Act (CTA) is Coming: Creation of a U.S. National Beneficial Ownership Database

Potentially as soon as late 2022 or early 2023, a new U.S. regulatory requirement will come into effect which will affect over 25 million existing business entities and another 3-4 million new ...