All Articles

The landscape of online gambling licensing jurisdictions catering to operators targeting pre-regulated markets is currently undergoing a...

In a dramatic turn of events, Munich prosecutors have officially launched a money laundering investigation into the collapsed property...

As time progresses amidst Russia's invasion of Ukraine, hopes of reverting to a bygone era of stability have waned. Europe finds itself...

In a significant development within Singapore's sprawling money laundering investigation, one of the ten accused individuals is poised to...

A prominent banking consortium has issued a call for stronger collaboration between law enforcement agencies and financial institutions...

Skechers, a prominent footwear company, has agreed to a settlement of $1.25 million with the Securities and Exchange Commission (SEC)...

Australia's financial crime agency, Austrac, has initiated an investigation into gambling firm Bet365 regarding its compliance with...

Germany's financial watchdog, Bafin, has imposed a record fine of €6.5 million on fintech company Solaris SE for the delayed filing of...

The Department of Justice (DOJ) is gearing up to launch a new whistleblower reward program aimed at bolstering its efforts to uncover...

Sberbank CEO German Gref announced on Tuesday that the bank is set to employ artificial intelligence (AI) in decision-making for 60% of...

Ameriprise Financial has revealed that it has set aside $50 million as an accrual to resolve an investigation by the Securities and...

The resurgence of a lucrative yet operationally challenging arbitrage trade has gained traction as bitcoin prices maintain an average 10%...

UK Chancellor Jeremy Hunt's decision to increase the VAT threshold from £85,000 to £90,000 has drawn mixed reactions from tax experts...

After nearly two years of anticipation, the Securities and Exchange Commission (SEC) is on the brink of approving its climate-related...

The British Gambling Commission has issued a stern warning in response to a concerning surge in the use of multiple stolen debit cards to...

US transfer pricing (TP) specialists have articulated detailed concerns regarding the efficacy of the OECD's recent amount B guidance,...

South Africa's Financial Sector Conduct Authority (FSCA) is intensifying its efforts to combat money laundering and terrorism financing...

Aibidia, a technology provider specializing in transfer pricing (TP), has raised concerns about the ramifications of overlooking pillar...

The necessity for businesses to adopt robust human rights policies is increasingly being acknowledged, driven by a variety of factors...

The recent decision by the Cabinet of Cyprus to abolish the €350 annual fee for companies, which had been in effect since 2011,...