Today, the EU Council made changes to its list of non-cooperative tax jurisdictions. Antigua and Barbuda, Belize, and Seychelles were added to the list,...
PwC India has partnered with Workiva, a cloud platform for integrated reporting, to address the growing demand in India for accurate and transparent disclosures...
States that legalize adult-use marijuana experience both economic gains and increased social costs, according to a recent report from the Kansas City branch of...
California Governor Gavin Newsom has signed several cannabis and drug-related bills into law, addressing various aspects of the state's marijuana policies. Some of the...
A communication from the Reserve Bank of India to the Chairpersons/CEOs of all Regulated Entities concerns an amendment to the Master Direction (MD) on...
AirPak, a Central American remittance service provider, has partnered with ThetaRay, an AI-driven transaction monitoring company, to enhance its Anti-Money Laundering (AML) program, vital...
Ireland has seen a rise in scams perpetrated by fake bank representatives, resulting in citizens losing €20 million in 2023. Scammers contact victims through...
The Enforcement Directorate recently conducted new searches related to a money laundering investigation involving the promoters and entities of the former Bhushan Steel Limited,...
The United States strongly condemns the recent terrorist attack carried out by Hamas on the State of Israel. This condemnation aligns with the collective...
Web application attacks are a prevalent cause of security incidents, necessitating heightened risk awareness and protection through web application firewalls. IDCloudHost, a leading Southeast...
Jack Henry, a financial technology company, has introduced Jack Henry Financial Crimes Defender, a cloud-native fraud and anti-money laundering (AML) solution designed with real-time...
The Enforcement Directorate (ED), investigating money laundering allegations in a bank fraud case, has provisionally attached 70 immovable properties at various locations in Maharashtra...
