KAMPALA - The Buganda Road Chief Magistrates' Court has convicted a credit bank official for aiding a client to obtain shillings 200 million credited by false pretences from Cairo Bank.In 2023, Robert ...

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 ...

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 Economic and Financial Crimes Commission, Lagos Zonal Directorate on Wednesday arraigned one Precious Uzondu, on a two-count charge bordering on his alleged refusal to accept the Naira as a legal ...

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

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

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.

"We believe this is wholly beneficial to the individual charged with the crime," Winbauer said. The committee did not immediately decide whether to recommend passage or defeat of the bill.

A proposed new law would make it illegal for Americans to download the popular Chinese AI app DeepSeek. On Monday, Sen. Josh ...

President Trump said he was using powers granted under the law to impose tariffs on the United States’ largest trading ...

The legislation, known as the Laken Riley Act, is the first to be signed by the president in his new term, and shows how the ...