A March 13, 2026 analysis from RegTech firm 4CRisk highlights five converging pressures pushing privacy compliance — and RegTech adoption — to the top...
The Memorandum of Understanding signed between the U.S. Securities and Exchange Commission and Commodity Futures Trading Commission on March 11, 2026 represents the most...
FinCEN issued an advisory informing U.S. financial institutions of FATF's February 2026 plenary outcomes, which updated both the Jurisdictions Under Increased Monitoring and High-Risk...
In a significant development in South Africa’s ongoing fight against state capture and corruption, the Congress of South African Trade Unions (COSATU) has welcomed...
The UK's Financial Conduct Authority published Consultation Paper CP26/5 in January 2026, with a March 20, 2026 feedback deadline, proposing alignment of listed issuers'...
In a significant regulatory shift aimed at modernizing anti-money laundering (AML) compliance, the Financial Crimes Enforcement Network has issued an “exceptive relief” order that...
In a landmark ruling underscoring Malaysia’s continued crackdown on corruption, the Federal Court has convicted veteran politician Tan Sri Mohd Isa Samad, sentencing him...
Hong Kong media entrepreneur and pro-democracy advocate Jimmy Lai has been sentenced to 20 years in prison for national security offences, marking the most...
The Harju District Court has found former Estonian minister and Member of Parliament Kalle Laanet guilty of fraud, handing him a suspended sentence of...
Court finds Tang Yijun abused high office for more than a decade; ruling underscores Beijing’s continued anti-corruption drive
A Chinese court on Monday sentenced former...
A former Chief Minister of Guernsey has been sentenced to nine years in prison after admitting to making, possessing and distributing thousands of indecent...
The high-profile corruption trial of Diezani Alison-Madueke has resumed at Southwark Crown Court, with British prosecutors painting a picture of a former public official...
Former Secretary to Sri Lanka’s Ministry of Mass Media and ex-Chairman of the Telecommunications Regulatory Commission of Sri Lanka (TRCSL), Anusha Palpita, was arrested...
