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 ...

Sri Lanka's budget for 2025 have proposed changes to the Tax Appeal Commission law, requiring deposits before appealing and also raised fees.

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 ...

By Saman Indrajith Speaker Dr. Jagath Wickremaratne yesterday informed Parliament that a three-judge bench of the Supreme ...

Ahead of the College of Commissioners’ visit to India on 27 and 28 February 2025, FIDH and 11 other NGOs urge European Union (EU) leaders to step (…) ...

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 ...