News

The recent gazetting of the Private Voluntary Organisations Amendment Act Chapter 17:05 on April 5, 2025, has sparked intense debate and criticism from various quarters, including the European Union.
In 1980 or 1981, I learnt a very important lesson that shaped my life. My father had given me “pocket money” and money for ...
Analysis by consultancy firm describes Luxembourg as well-governed, but at risk due to its vast financial sector and cross-border activity ...
New UK law takes effect Sept 1, making firms criminally liable for employee fraud without ‘reasonable prevention procedures’ in place.
"Arguably the most worrying aspect of the [recent] turmoil... is an emerging risk premium in US Treasury bonds and the dollar ...
Seychelles leads Africa in low financial crime risk, followed by Botswana and Mauritius, according to a new global index. No African country made the “top tier,” but 11 countries were classified as ...
The United States' recent protectionist turn – spearheaded by tariffs that former President Donald Trump imposed or ...
Augusto Barrera Guarderas, Franklin Ramírez Gallegos and Pablo Ospina Peralta give their opinions on Ecuador's elections and ...
"Now that Trump is in power, there’s every reason to expect a drop off in corporate enforcement from the already low Biden ...
In October 2024, a flyer appeared in the mailboxes of Kentucky residents, promoting an amendment to the state’s constitution.