Entities have ongoing obligations to keep beneficial ownership information up to date. Legislative developments have clarified ...

The adoption of the EU Anti Money Laundering Regulation (EU) 2024/1624 (the “AML Regulation") marks a significant advancement in the European ...

The National Federation of Independent Business calls on the Treasury to delete beneficial ownership data collected under a ...

FPIs’ reduced exposure to Indian markets has been influenced by domestic and global developments. India’s economic growth has ...

Transparency International Malaysia says such limited access effectively bars journalists, civil society groups and ...

The Central Bank of Nigeria has issued a fresh regulatory directive to banks, payment service banks, and fintech companies, ...

ED charges Sonia and Rahul Gandhi without prior sanction, citing their roles as private individuals, amid Supreme Court ...

The Enforcement Directorate has filed a chargesheet against Congress leaders Sonia Gandhi, Rahul Gandhi and others on charges ...

This is the first of a series on Representative Thomas Romeo Quioh’s involvement with a Sinoe County community forest contract. NUMOPOH – Sinoe County Representative Thomas Romeo Quioh allegedly ...

"This study…does NOT show that smartphones are beneficial to children," Jonathan Haidt told me on X last week. He was responding—in a somewhat baffling way—to my post about a new survey of 11- to ...

This five-year-old hybrid is quite popular and may surprise some with how cost-effective it has been over the years.