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US government officials repeatedly warned Exxon Mobil against conducting business with two Guyanese businessmen, Nazar Mohamed and his...

When Deputy Attorney General Lisa Monaco likened sanctions enforcement to the Foreign Corrupt Practices Act (FCPA), it signaled a...

The European Commission has unveiled a strategic plan aimed at positioning the European Union (EU) as a frontrunner in the metaverse, a...

In a significant move, executives at UBS have chosen EY as the auditor for one of the world's most lucrative banking audit contracts....

HSBC, the largest bank in Europe, is bolstering its green finance and bond teams in China to meet the growing demand for sustainable...

The US junk bond market, valued at $1.35 trillion, has experienced a significant shrinkage of almost $200 billion since its peak in late...

According to figures from UK Finance and fraud prevention body Cifas, young adults up to the age of 30 make up nearly two-thirds (64%) of...

Curacao, a popular jurisdiction for online gambling licensing, is set to reform its gambling regulations with the implementation of the...

BNP Paribas in Belgium has been slapped with a €15 million fine by the country's central bank, the National Bank (NBB), for significant...

The Organisation for Economic Co-operation and Development (OECD) has issued a warning that over 25% of jobs within its member countries...

The International Monetary Fund (IMF) has warned that global tax systems are struggling to properly tax crypto-assets due to their rapid...

Chinese authorities have announced a 7.12 billion yuan ($984 million) fine for Ant Group, marking the end of a regulatory overhaul of the...

According to the Central Bank of Cyprus (CBC), there was a significant surge in new corporate loans exceeding €1 million in May 2023,...

The rise of geoeconomics marks a shift from purely economic policy to economic statecraft, where economic policies are used to advance...

In a move to boost investments in the UK economy, major pension providers in the country have agreed to increase their investments in...

Transfer pricing takes center stage in the ongoing negotiations surrounding the two-pillar solution, according to the Organization for...

The Financial Reporting Council (FRC) of the UK has released its latest quality review, revealing a continued improvement in the annual...

Raiffeisen Bank International (RBI) has decided to postpone its plans to exit the Russian market, according to three individuals familiar...

New technologies, particularly generative artificial intelligence (AI), took center stage at the recent Third-Party Risk Management...

Billionaire entrepreneur Elon Musk expressed his confidence in China's capabilities in artificial intelligence (AI) technologies during...