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The Federal Communications Commission (FCC) recently announced significant fines totaling approximately $196 million against major...

In the wake of a money laundering investigation targeting King Gaming, significant developments have emerged, including the arrest of...

As geopolitical tensions escalate following the Ukraine conflict, Western banks operating in Russia face a delicate balancing act between...

The IRS and Treasury's proposed regulations, unveiled on April 9, introduce significant changes that could have far-reaching...

One of Europe's most prominent money launderers, Karim Bouyakhrichan, has managed to evade custody after being released on bail by a...

MEPs have endorsed proposals for a more open and competitive payment service within the European Union, emphasizing robust customer...

The European Parliament has taken a significant step in combating money laundering and terrorist financing with the adoption of a new...

Estonia's Financial Intelligence Unit (FIU) has openly criticized itself, acknowledging "significant room for improvement" in handling...

Germany's financial regulatory authority, BaFin, has levied a hefty fine of €1.45 million against Commerzbank AG due to deficiencies in...

Oil prices witnessed a significant downturn on Monday, plummeting by more than 1 percent as market dynamics shifted focus towards...

A groundbreaking initiative has emerged onto the corporate landscape: the Tax Responsibility and Transparency Index. This innovative...

In a significant move, cryptocurrency giant Binance has announced the acquisition of a license from Dubai's regulatory authority, VARA....

Finance Ministers of the Financial Action Task Force (FATF) have committed to providing more funding to address gaps in the effective...

Members of Parliament in Britain are issuing a stern warning, asserting that the nation is falling dramatically short in its efforts to...

The Consumer Financial Protection Bureau (CFPB) has taken further steps to expand its supervisory authority over nonbank financial...

UK Finance, representing the banking and financial sector, has acknowledged the challenges sex workers face in accessing banking...

PwC, one of the leading 'big four' accounting firms, has issued a strong response to an anonymous letter circulating on social media that...

The Department of Justice (DOJ) has initiated a novel pilot program designed to incentivize corporate executives to voluntarily disclose...

In a landmark ruling, the European Court of Human Rights (ECHR) has issued a verdict with profound implications for climate change policy...

The Securities and Exchange Commission's (SEC) Director of Enforcement, Gurbir Grewal, emphasized the imperative for firms to exercise...