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The Department of Labor (DOL) has filed a lawsuit against three Alabama businesses, including a Hyundai Motor manufacturing plant, for...

Mass Ave Global (MassAve) has agreed to pay $350,000 for alleged failures that led the investment adviser to make false and misleading...

As the UK braces for a general election on 4 July, questions are surfacing about the potential impact on the timeline for implementing...

Panikkos Vakkou has stepped into the role of Vice Chairman at CySec, following a decision by the Council of Ministers this Wednesday. The...

HSBC is capitalizing on opportunities to lend against wealthy clients' private assets following its acquisition of the UK unit of Silicon...

The Philippines is poised to exit the "grey list" of the Financial Action Task Force (FATF) soon, despite grappling with a notable...

The exploitation of surrogacy, forced marriage, and illegal adoption has now been formally classified as forms of exploitation under the...

On May 21, 2024, Brazil’s Ministry of Finance’s Secretariat of Prizes and Betting issued Ordinance SPA/MF nº 827, establishing the...

The U.S. Treasury Department’s Office of the Comptroller of the Currency (OCC) has reached agreements with two banks over concerns...

Dutch prosecutors have confirmed they are actively investigating a criminal complaint filed against Booking.com regarding its listing of...

Proposals by HM Revenue and Customs (HMRC) to bolster standards within the advisory market have garnered support and scrutiny from...

Leading American fraud expert Jim Lee recently shared insights into how public-private partnerships (PPPs) have been instrumental in...

A leading Garda official has revealed a significant rise in protests in Dublin over the past year, with most demonstrations being...

The Financial Crimes Enforcement Network (FinCEN), a branch of the Treasury Department, has unveiled a new public-private initiative...

By the end of 2025, all major properties in Macau, the Philippines, Australia, and New Zealand are expected to adopt some form of smart...

Businesses will have more time to provide feedback on proposed regulations by California’s new data protection authority concerning risk...

A rate cut is anticipated next month, Christine Lagarde said during an interview with an Irish network. "There is a strong possibility as...

The European Securities and Markets Authority (ESMA) has released its final report, providing guidance on the use of environmental,...

SkyCity has agreed to pay an AUS$67 million penalty following admissions of numerous anti-money laundering (AML) failures at its Adelaide...

In a significant legal development, the Federal Court of Australia has ruled against Gordon Merchant, the founder of global surfwear...