Today, the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) announced a crucial advancement in combating illicit finance and bolstering corporate transparency....
LyondellBasell, a plastics, chemicals, and refining company, has signed two new Power Purchase Agreements (PPAs) in the U.S. with TotalEnergies and Industrial Sun, adding...
The European Union's Corporate Sustainability Reporting Directive (CSRD), scheduled to take effect from January 1, 2024, will require companies to disclose information about the...
Former Russian government minister Mikhail Abyzov has been sentenced to 12 years in a maximum security prison by a Moscow district court. Abyzov, who...
NexPay, a FinTech company focused on reshaping international student payments, has partnered with Flagright to enhance security and compliance in real-time transaction monitoring. With...
The Financial Services Regulatory Authority (FSRA) of the United Arab Emirates has announced updates to its Anti-Money Laundering (AML) and sanctions rules, with a...
(Berlin, December 19, 2023) – Azerbaijani authorities have arrested a prominent opposition leader and unrelenting government critic, Tofig Yagublu, on bogus forgery and fraud...
(Tunis) – Tunisian authorities have sentenced two political opposition activists to prison terms for criticizing the government under a 2022 cybercrime decree, Human Rights...
Vietnam's Deputy Minister of Industry and Trade, Do Thang Hai, has been arrested on charges of bribery, power abuse, and mismanagement of state assets...
Countries hostile toward United Nations human rights bodies have in recent years sought to hijack negotiations at the UN General Assembly’s Fifth Committee, which...
