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As the calendar turns to 2024, small businesses, private companies, and various entities find themselves grappling with the new reporting...

The year 2023 witnessed a dynamic and impactful period for regulators in the global gambling industry, as they collectively administered...

In the minutes of the Federal Reserve's December 12-13 meeting, officials engaged in a comprehensive and expansive discussion regarding...

Against the backdrop of geopolitical unrest stemming from the Russia-Ukraine and Israel-Hamas conflicts, financial crime compliance takes...

The Financial Crimes Enforcement Network (FinCEN) has initiated the acceptance of beneficial ownership information reports from...

In a significant and long-anticipated development, a federal judge in New York has unsealed the identities of approximately 170...

President Luiz Inácio Lula da Silva, associated with Brazil's Workers' Party (PT), has officially given his approval to a comprehensive...

China's gaming industry is facing a significant upheaval as regulators announced new rules, causing notable concern among investors and...

Asset managers are sounding the alarm over proposed regulatory changes by the US Securities and Exchange Commission (SEC) that aim to...

The global online gambling juggernaut, surging past the $95 billion mark in 2023, is set to undergo a transformative evolution with...

The former Chief Compliance Officer (CCO) of ChristianaCare Health System, Ronald Sherman, is set to receive over $12 million as part of...

The expert panel on integrated resorts (IRs) formed by the Japanese national government has rejected Nagasaki Prefecture's plan to...

Greece's Golden Visa program has achieved global prominence, recording a remarkable 7,752 applications by the close of November this...

Brazil's chamber of deputies has marked a significant milestone by granting final approval for the regulation of online gambling,...

The European Tax Adviser Federation (ETAF), representing 215,000 regulated tax advisers, has raised concerns over the European...

Effective January 1, corporations, limited liability companies, and similar entities will be mandated to report specific details about...

In a historic move, Brazilian lawmakers have given their approval to Constitutional Amendment Bill No. 45/2019, heralding the most...

A former Director of Corporate Banking at the First Bank of Nigeria (UK) is facing bribery charges following an investigation by the...

In a significant development, Curaçao has introduced a comprehensive bill aimed at regulating the operations of the gambling industry...

In the tumultuous saga leading up to the weekend rescue of Credit Suisse by UBS, it has been revealed that approximately six months prior...