TD Bank, Canada’s second-largest lender, is striving to resolve significant gaps in its anti-money laundering (AML) controls by the end...

The city of Los Angeles has agreed to pay more than $38 million to resolve allegations that it knowingly excluded people with...

Investment adviser Sound Point Capital Management has agreed to pay a $1.8 million fine to the Securities and Exchange Commission (SEC)...

BNY Mellon, now known simply as BNY, has agreed to pay a $5 million fine to the Commodity Futures Trading Commission (CFTC) due to...

Pavel Durov, the Russian-born founder of the popular messaging app Telegram, remains in custody in France as part of an investigation...

Nordea Bank, the Finland-listed financial institution, found itself back in the spotlight for unfavorable reasons on Tuesday, agreeing to...

Dutch farmers facing economic challenges are increasingly becoming targets for drug traffickers seeking to use their land and...

As the 2024 US presidential election approaches, tax experts are weighing in on what a second Donald Trump presidency could mean for US...

Discrimination against whistleblowers in the U.K. has escalated to a point where the government may need to take more decisive action to...

"There’s still more to come." This was the response of a senior Canadian political figure when questioned this week about the ongoing TD...

Equiniti Trust Company has agreed to a settlement of $850,000 with the U.S. Securities and Exchange Commission (SEC) to resolve...

The gambling industry's Q2 results season has highlighted the strategic maneuvers and performance of key players in the Latin American...

The countdown has officially ended, and the deadline for gaming license applications in Brazil closed as of midnight on August 20th. A...

The Cyprus Stock Exchange (CSE) has announced the suspension of trading for several companies listed on both the Regulated Market and the...

Accounting giant PwC has been handed a £15 million fine by the UK’s Financial Conduct Authority (FCA) for failing to report suspected...

The recently introduced legislation for entertainment complexes in Thailand represents a crucial step toward the potential legalization...

The year 2024 has seen a series of landmark transfer pricing (TP) disputes, with global companies locking horns with tax authorities...

A Suspicious Transaction Report (STR) played a crucial role in helping the Dutch Financial Intelligence Unit (FIU) seize cryptocurrency...

The U.K. Information Commissioner’s Office (ICO) has proposed a £6.1 million (U.S. $7.8 million) fine against Advanced Computer Software...

Women’s apparel importer Alexis has agreed to a settlement of nearly $7.7 million to resolve allegations that it intentionally underpaid...