THE Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

In a big relief to IAS officer Pooja Singhal, the special PMLA (Prevention of Money Laundering Act) court has rejected a petition filed by the Enforcement Directorate (ED). The agency had requested ...

The Philippines has officially been removed from a global dirty money watchlist after nearly four years of heightened ...

The Enforcement Directorate (ED) provisionally attached three properties worth ₹10.11cr belonging to famous film director S Shankar. The action comes as part of an ongoing investigation under the ...

ECONOMYNEXT – Sri Lanka President Anura Kumara Disanayake in his 2025 budget has proposed 11 new laws under legal reforms to implement the new government’s policies. The new reforms are part of Sri ...

Environmental Law Tracker is a monthly series on important judgments and orders passed by the Supreme Court, the High Courts ...

The office of the Deputy Commissioner, Kohima, has issued a notification mandating all Non-Profit Organizations (NPOs) to register on the NGO Darpan Portal, which is maintained by NITI Aayog. The regi ...

As the College of Commissioners prepares to visit India amid efforts to upgrade the strategic partnership between the ...

The proposed changes will alleviate the compliance burden on businesses, particularly for low-risk activities and entities, ...

Cayman’s Compliance Crackdown - Cayman Adopts UK-Style SAR Timelines Under The Proceeds Of Crime Act. Legal News and Analysis ...

Removal from the list of accountable persons provided for under the Anti Money Laundering Act of 2022 and its regulations ... among others. “That amendment is intended to correct the problem ...

MALAYSIA: The Malaysian Anti-Corruption Commission (MACC) Chief Commissioner, Tan Sri Azam Baki, has announced that amendments to the Whistleblower Protection Act 2010 (Act 711) are expected to be ...