There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

Speaking in the House of Commons during Questions to the Solicitor General, Gregor Poynton highlighted the increasing ...

The Northern Territory chief minister has vowed to crack down on environmental "lawfare" by removing the ability for third ...

HAGUE (Reuters) - International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel ...

President Donald Trump has signed an executive order sanctioning the International Criminal Court for pursuing "illegitimate ...

Lawmakers who support the bill say it's part of investing into the state, while watchdog groups believe it's unfair to taxpayers.

The opioid crisis in 2023, amid the Biden administration, cost the U.S. $2.7 trillion, according to a Council of Economic ...

Donald Trump’s outrageous plan to remove the Palestinian people from Gaza, assume U.S. ownership of the Gaza Strip and make ...

KwaZulu-Natal Premier Thamsanqa Ntuli on Sunday outlined a plan to combat crime through community engagement, economic ...

By Innocent Anaba Trial of some Chinese nationals, apprehended in December by the Economic and Financial Crimes Commission, ...