The new board, composed of highly qualified professionals from diverse institutions, is expected to provide strategic oversight, policy direction, and institutional guidance to the FIC in executing ...

The Office of the Director of Public Prosecutions has informed the Anti-Corruption Court that investigations into the alleged fraud involving sh60 billion from the Bank of Uganda (BoU) are still ...

The International Criminal Court (ICC) has sentenced an African footballer leader to 12 years in prison after being found guilty in a landmark ruling.

China’s foreign ministry has reportedly confirmed that a visiting Atlanta-based banker who works for the financial service ...

A senior Wells Fargo banker is barred from leaving China while authorities investigate a criminal case involving her, Beijing ...

Only 1.6% of firms have ‘fully integrated’ AI into governance, risk and compliance (GRC) processes despite more than half (51%) viewing ‘advancements in AI and technology’ as the biggest driver for ...

A significant blow to NoName057(16), a pro-Russian cyber crime group responsible for thousands of DDoS attacks worldwide.

Jeff Brown, Evan Flowers and Clare Barnard of Dechert LLP discuss developments in the U.S. and UK in connection with global ...

A new law adopted by Ukraine's parliament, the Verkhovna Rada, on July 22, 2025 effectively strips Ukraine’s key ...

Twelve accused, who are now acquitted, were from all walks of life—engineers, small business owners—and some  of whom were once associated with SIMI. They will be released after nearly two decades ...

The global art market, valued at over $60 billion, faces mounting enforcement risks as authorities target money laundering, sanctions evasion, and terrorist financing in this traditionally secretive ...

Argentine authorities have upped the security measures around the so-called Triple Frontier encompassing Puerto Iguazú ...