Flagright launches no-code transaction monitoring, trusted by fintechs and banks in 30+ countries, with sub-second ...

The Harvard Business Law Review recently published an article entitled “Insider Trading by Other Means” by an influential research group, which asserts that using the “J” (other) code in a Form 4 is ...

If we had a legal entity identifier in place could we have seen the problem building up? The short answer is yes. At this week's U.S. Senate Banking Committee hearings on Swaps regulation both SEC ...

It is my understanding that Xero requires a transaction to be "reconciled" before a voucher can be attached. This would mean that the transaction would need to be understood first. It would make more ...