Germany, France, and Italy have reached an agreement on the regulation of artificial intelligence (AI) in the future, aiming for binding voluntary commitments for...
Albania's former health minister, Ilir Beqaj, under investigation for alleged corruption, has been instructed by prosecutors to regularly report to the police and is...
In a significant move for recreational marijuana use in Hawaii, Attorney General Anne Lopez has proposed a comprehensive plan aimed at overcoming obstacles that...
New York Governor Kathy Hochul has signed legislation aimed at providing tax relief to marijuana businesses in New York City that face restrictions on...
In a groundbreaking development, Japan has recently enacted a law permitting medical products derived from cannabis, signaling a substantial advancement in its healthcare system....
In a Senate Banking Committee hearing on Nov. 16, Senator Elizabeth Warren raised concerns about cryptocurrencies being exploited for financial scams. She introduced legislation...
The International Organization of Securities Commissions (IOSCO) has unveiled long-awaited policy recommendations for the regulation of crypto and digital asset (CDA) markets. This milestone...
On November 7, 2023, additional individuals were indicted in a multi-million dollar health care fraud and money laundering scheme, allegedly orchestrated by Brian Michael...
South African lawmakers have approved a long-anticipated bill to legalize the possession and cultivation of marijuana by adults. The National Assembly passed the legislation,...
Shell has officially announced that Nigeria has withdrawn civil claims amounting to $1.1 billion against the company related to corruption allegations in a 2011...
A man and woman from Prince George’s County, Maryland, admitted guilt in laundering funds from various fraud schemes that targeted victims’ retirement and investment...
The Financial Action Task Force (FATF) has released amendments to its recommendations, aiming to empower law enforcement, financial intelligence units, prosecutors, and asset recovery...
