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Former Russian Deputy Defense Minister Sentenced to 19 Years in Major Corruption Case

In a significant development underscoring a widening...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

Chandni Nanda

UK Invests £960 Million in Green Industries, Targets Net Zero Growth

The UK government has revealed a £960 million ($1.2 billion) investment plan for green industries, focusing on key net zero sectors. This initiative, part...

Deloitte Canada Commits to CarbonCure’s Green Concrete Solutions with Multi-Year Carbon Credit Agreement

Deloitte Canada has announced a multi-year agreement with CarbonCure Technologies, a carbon removal technology company, to purchase high-quality carbon credits. This partnership involves supporting...

Ericsson Successfully Raises €500 Million in Inaugural Green Bond for Energy Efficiency Initiatives

Ericsson, the information and communication technology company, has successfully completed its first green bond issuance, raising €500 million for investments in energy efficiency initiatives....

Amazon Hits 100% Recyclable Packaging in Europe, Paving the Way for Sustainable E-Commerce

Amazon has announced the achievement of 100% recyclable delivery packaging in Europe, covering all boxes, bags, and envelopes for items sold by Amazon and...

UK Companies Lag in Sanction-Screening Compliance Amid Global Tensions, Reveals SmartSearch Survey

A recent survey by UK-based regtech SmartSearch reveals that UK companies are falling behind in meeting the requirements for sanction-screening potential clients, despite increased...

KPMG Canada and Chainalysis Join Forces to Combat Digital Asset Fraud

KPMG Canada is partnering with blockchain analytics firm Chainalysis to combat fraud and criminal activities in the digital assets sector. The collaboration aims to...

SEC Commissioner Discusses Regulatory Landscape, Potential Resolutions, and Ongoing Challenges in Binance Case

In a recent interview, an SEC commissioner addressed the potential impact of a DOJ and CFTC-brokered deal on the SEC's case against Binance. While...

Zorion Unveils Revolutionary Mobile Platform: Democratizing Pre-IPO Investments in Asia’s Dynamic Financial Market

Zorion is set to revolutionize the investment landscape in Asia with the launch of its groundbreaking mobile platform in January 2024. The platform aims...

Ripjar Launches AI Summaries: Revolutionizing Adverse Media Analysis for Rapid Risk Assessment

Ripjar, a leading expert in monitoring and investigating threats, risks, and criminal activities, has introduced a groundbreaking enhancement by integrating generative AI technologies with...

Flagright Bolsters Sciopay’s Security with AI-Driven AML for Cross-Border Payments

Flagright has partnered with Sciopay, a UK-based payment institution, to enhance security measures for cross-border payments and foreign exchange management. As part of the...

Former Central Bank Governor Godwin Emefiele Released on Bail Amid Fraud and Corruption Charges in Nigeria

Former central bank Governor Godwin Emefiele, facing six counts of fraud and corruption charges in Nigeria, has been released on bail by a court....

ED Seizes Assets Worth Rs 62.52 Crore in GDR Scam Case Involving Farmax India Limited

On Wednesday, the Enforcement Directorate (ED) announced the seizure of movable and immovable properties valued at Rs 62.52 crore in connection with FEMA violations...

Ex-President and Son Arrested in Kandala Bank Financial Fraud Probe

Former president of Kandala Service Cooperative Bank, N Bhasurangan, and his son Akhiljith have been taken into custody by the Enforcement Directorate (ED) on...

France Pushes for EU Sanctions on Individual Hamas Leaders After Recent Attacks

France is urging the European Union to impose sanctions on top Hamas leaders following the group's October 7 attacks on Israel. Currently, the EU...

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