Selling Abroad? The FCPA Rules Every Small Exporter Should Know
The U.S. FCPA covers small exporters too: a foreign agent's bribe can be yours, grease payments rarely qualify, and clean books are your best defense.
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International
International accounting, payroll, and cross-border compliance
The First Sale Rule: How Importers Who Buy Through Middlemen Can Legally Pay Less in Tariffs
Importers buying via a middleman can declare the factory's first-sale price to U.S. Customs and cut duties 10–20%, if every tier is documented.
Kosovo's €2,000 Cash Ceiling: A Compliance Guide for Cash-Heavy Small Businesses
Kosovo bans cash payments over €2,000 since June 2026 — route large sales through banks or cards and match every deposit to a fiscal coupon.
Uganda EFRIS Expansion: 12 Sectors, Double-Tax Penalties and How to Comply
Uganda’s EFRIS now covers 12 sectors regardless of VAT status; a missed e-invoice costs double the tax due or UGX 200,000 — here is how to comply.
Panama's Free E-Invoicing Tool Now Has a B/.36,000 Ceiling: What to Do Before You're Locked Out
Panama's free DGI biller now stops at B/.36,000 annual gross income and 100 documents a month - cross either line and every invoice must go through a PAC.
UK Economic Crime Levy 2026: Who Files, What You Pay, and How to Reconcile September
The UK Economic Crime Levy charges AML-supervised firms with UK revenue above £10.2m from £10,000 to £500,000 — return first, then payment by 30 September.
Chile Killed the Paper Receipt for Printerless Businesses: Your 2026 Guide to Digital Boleta Delivery Rules
Since 1 March 2026, printerless Chilean businesses must deliver every boleta electrónica by email, SMS, WhatsApp or QR — fines reach 500% of the sale.
ITAR, EAR, and Your SaaS: When Selling Software Abroad Quietly Makes You an Exporter
Selling SaaS abroad can trigger ITAR or EAR duties via downloads, deemed exports, and encryption — classify first, screen every deal, keep 5 years of records.
Malaysia E-Invoicing in 2026: The RM3 Million Exemption, Phase 4, and the RM10,000 Rule SMEs Must Get Right
As of September 2026, Malaysia exempts businesses under RM3 million from e-invoicing; those above must issue individual e-invoices for sales over RM10,000.
Nacha's September 2026 ACH Rules: New IAT Definition and 9 A.M. Funds Availability
On September 18, 2026, Nacha makes standard ACH credits available by 9 a.m. with no receipt cutoff and rewrites the IAT definition in Section 8.55. What changes for cross-border payments, payroll timing, and the 2027–2028 follow-ons.
Togo's Finance Law 2026: Certified B2B E-Invoicing Guide for Small Businesses
Togo's Finance Law 2026 mandates certified e-invoicing for B2B sales between VAT taxpayers, with data reported to the OTR; paper stays valid until go-live.
Angola's E-Invoicing Mandate: The Simplified-Regime and Group C Guide
From September 21, 2026, every Angolan business in the General or Simplified VAT regime must invoice through AGT-certified software with real-time reporting. Thresholds, penalties, and a 10-step checklist.