June 25, 2025
Publication of the finalized amendments of the Regulation on Calculation of Specific Purpose Trust Property, etc.: In response to the publication of...
On June 30, 2025, the FSA published “Monitoring of Foreign Bank Branches and Foreign Securities Companies.”
In recent years, the business activities of foreign financial...
The Financial Services Agency of Japan has published the "Action Programme for Corporate Governance Reform 2025" based on the discussion at the meeting of the Council of...
Russian courts have issued over 100 convictions for “extremism” for participating in the “International LGBT Movement” or displaying its alleged symbols.Russian authorities weaponize and...
China’s government has erased Hong Kong’s freedoms since imposing the draconian National Security Law on June 30, 2020.The Chinese government has largely dismantled freedoms...
Largest Justice Department Health Care Fraud Takedown in History
More than Doubles Prior Record of $6 Billion
The Justice Department today announced the results of its...
The Justice Department announced today coordinated actions against the Democratic People’s Republic of North Korea (DPRK) government’s schemes to fund its regime through remote...
In a ruling that has reignited fierce political controversy and deepened diplomatic tensions in Latin America, an Ecuadorian court has sentenced former Vice President...
(Beirut) – The recent convictions of 24 defendants in the United Arab Emirates to life imprisonment were based on a fundamentally unfair mass trial, Human Rights...
French President Emmanuel Macron will soon meet in Jakarta as well as in the Borobudur temple, Central Java, with Indonesia’s President Prabowo Subianto to further...