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.

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.

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 ...

In October 2024, a flyer appeared in the mailboxes of Kentucky residents, promoting an amendment to the state’s constitution.

"Now that Trump is in power, there’s every reason to expect a drop off in corporate enforcement from the already low Biden ...

Here are the key changes to know about in the New Zealand equity market; Heartland, Vista, Stride, and Serko lead the gainers as Tourism Holdings, Kathmandu, Hallensteins, and Contact all drop One NZ ...

a Harris County jury handed down a death sentence in what prosecutors call a massacre. The capital murder case of Xavier Davis finally came to a close. FBI Houston is on the scene of an ...

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