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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

Thomson Reuters Launches ONESOURCE E-Invoicing to Simplify Global E-Invoicing Compliance for Multinationals

Thomson Reuters, the global content and technology company, has launched ONESOURCE E-Invoicing, a centralized platform designed to simplify electronic invoicing compliance for multinational businesses. ONESOURCE...

RBI Cracks Down on Banks: ‘bob World’ App Halted, Penalties Imposed for Non-Compliance

The Reserve Bank of India (RBI) has instructed Bank of Baroda to immediately halt the customer onboarding process for its 'bob World' mobile application...

Moody’s Analytics Partners with UK Ministry of Defence to Transform Supply Chain Risk Management

Moody’s Analytics has entered into a crucial contract with the Defence Equipment and Support (DE&S) arm of the UK Ministry of Defence. This partnership...

CrossFund Secures $1.5 Million Investment, Achieving $47 Million Valuation, as It Expands Access to Startup Equity in Emerging Economies

Singapore's FinTech company, CrossFund, has raised an additional $1.5 million in its recent funding round, pushing its valuation to an impressive $47 million. The...

Fortanix Unveils Enhanced Data Security Manager to Navigate Data Sovereignty Challenges

Fortanix Inc., a leader in data security and Confidential Computing, has unveiled significant enhancements to its Fortanix Data Security Manager (DSM). This upgraded solution...

European Council Adopts Ambitious Legislation to Promote Renewables and Decarbonize Aviation

The European Council has adopted two significant pieces of legislation aimed at addressing climate change and decarbonizing key sectors: Renewables Energy Directive: This directive...

Apex Group Expands ESG & Sustainability Solutions for Investors and Corporates

Apex Group, a financial services and solutions provider, has announced the expansion of its ESG (Environmental, Social, and Governance) & Sustainability solutions. The enhanced...

Saudi Arabia Launches Greenhouse Gas Crediting and Offsetting Mechanism (GCOM) to Combat Climate Change

Saudi Arabia is taking significant steps to combat climate change with the launch of the Greenhouse Gas Crediting and Offsetting Mechanism (GCOM). This domestic...

California Bans Marijuana Inquiry in Job Applications, Expands Cannabis Legislation

California's governor, Gavin Newsom, has signed a bill that prohibits employers from asking job applicants about their previous marijuana use. This legislation, designed to...

Federal Kratom Consumer Protection Act Reintroduced with Bipartisan Support

Federal lawmakers have reintroduced the Kratom Consumer Protection Act, which aims to regulate kratom products across the United States. The bipartisan bill is sponsored...

California’s Unified Cannabis Enforcement Taskforce Seizes Nearly 100,000 Cannabis Plants in Three Months

California's Unified Cannabis Enforcement Taskforce (UCETF) has seized nearly 100,000 cannabis plants over the last three months, according to the state's Department of Fish...

California Governor Gavin Newsom Takes Action on Cannabis-Related Bills: Signs, Vetoes, and Pending Decisions

California Governor Gavin Newsom has made several decisions regarding cannabis-related bills, including vetoes and signings. Among the actions taken: Signed Into Law: SB 700: Prohibits...

Rising Crypto Scams: Hong Kong Residents Warned of Binance Impersonators Amidst $3.5 Million Losses

Hong Kong residents have been issued a police warning about fraudulent actors posing as representatives from Binance and sending deceptive texts. In the past...

Alaska Implements Stricter Regulations for Hemp-Derived Products, Sparking Controversy in the Industry

Alaska has introduced new regulations regarding hemp-derived products, sometimes called "diet weed." These changes involve subjecting intoxicating hemp-derived items to oversight by the state's...

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