The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

The Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Philippine authorities are filing baseless terrorism-financing charges against civil society groups and activists, apparently ...

Trump forces federal agencies to work with Musk as USAID inspector fired, ICE officials demoted: Live - President’s latest ...

Iowa Gov. Kim Reynolds rejected claims that Lutheran Services is a money-laundering operation, saying her previous comments were taken out of context after she ...

Campaigners are calling on Britons to ‘stand up for trans people’ after a poll found that young people are increasingly ...

You can hear investors screaming about how overvalued Palantir (PLTR) stock is after this week’s earnings report. Heck, investors were telling the same story a year ago, but the stock is still ...

Crypto casinos operate within a nuanced legal landscape shaped by both local and international regulations. Several key ...

Manila, Philippines – November, 2024 – Mondelēz International in the Philippines has been awarded the prestigious IABC Triple P Award for Excellence in Environmental Sustainability in the Food ...