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"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...

The United Arab Emirates (UAE) has announced the establishment of two new anti-money laundering (AML) committees as part of significant...

PwC Australia has seen a dramatic reduction in revenue from government contracts, plummeting from A$260.6 million (US$9.5 million) to...

The United Arab Emirates (UAE) has announced the temporary closure of 32 gold mines as part of a broader crackdown on money laundering...

India’s Enforcement Directorate (ED), the government agency responsible for investigating financial crimes, has secured only 40...

Legends Hospitality Parent Holdings, co-founded by Dallas Cowboys owner Jerry Jones and the late New York Yankees owner George...

A partial dismissal of charges by the Securities and Exchange Commission (SEC) against SolarWinds has raised doubts about the scope of...

A joint proposal from nine U.S. financial regulators aims to streamline submissions and facilitate data sharing among agencies, the...

Singapore has introduced an amendment to its Casino Control Bill, which underwent its first reading in Parliament on Tuesday. The bill...

The Philippines could potentially remove itself from the “grey list” of jurisdictions at risk for money laundering through a new ban on...