Abrigo

JUNE 27, 2023

In 2016 when the Panama Papers exposed an international network of offshore entities involved in tax evasion, fraud, and sanction evasion, some of which included real estate holdings, regulations began to change. The institutions are the ones shouldering the costs of compliance, examinations, and fines.

El Paso 195

El Paso Miami United States New York City 195

PYMNTS

JUNE 24, 2019

Reports in Accounting Today last week said Financial Accounting Standards Board (FASB) Chairman Russell Golden revealed that it is considering extending the compliance deadline for small and private firms by as much as two years.

San Diego 145

San Diego Compliance Conference Taxes 145

Fintech Labs Insights

SEPTEMBER 1, 2016

HQ: San Diego, California. Self-employment tax payments. Tags: SMB, payments, tax prep, accounting. Source: Crunchbase. Cloud cash and treasury management solutions. Latest round: $22.7 Total raised: $95.1 Source: FT Partners. Insurance portal. Latest round: $15 million Series B. Total raised: $15 million. million Seed.

New York City 18

New York City Company Fintech Comparison 18

Fintech Labs Insights

AUGUST 14, 2015

It was another stellar week for Finovate alums with 6 fundings totaling $123 million: money transfer service Payoneer ($50 mil), AI innovator Kensho ($33 million), tax specialist VATBox ($24 million), , cash-back specialist Mogl ($7.9 VAT tax refund solution . HQ: San Diego, California. Total raised: $58.3 million.

New York City 12

New York City Company Fintech New York 12