Nearly a third of law firms checked by the SRA for their approach to anti-money laundering in the past year were ...

The European Banking Authority (EBA) has released its fifth and final report on the functioning of anti-money laundering and countering the ...

FiveCrypto introduces AI Computing Contracts, empowering XRP holders to earn sustainable daily income through compliant, transparent, and eco-friendly AI computing.

Passed as part of the UK Economic Crime & Corporate Transparency Act (ECCTA), failure to prevent fraud (FTP fraud), a new strict liability corporate offense, came into force in the UK at the beginning ...

A practical guide to developing a law firm pro bono programme. Through a mixture of commentary, advice, precedents and background information, the manual provides practical help and advice for law ...

Stocks: Real-time U.S. stock quotes reflect trades reported through Nasdaq only; comprehensive quotes and volume reflect trading in all markets and are delayed at least 15 minutes. International stock ...

6.3. In the run-up to the summit, a G20 Social Summit scheduled for 18 to 20 November 2025, to integrate civil society voices into the G20 decision-making process foster global solidarity, advance ...

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Social cohesion is in decline. This has become a common refrain, along with despair about a crisis in our democracy. Yet amid the platitudes and wishful thinking about reversing that trend, there is a ...

The UK High Commission, in collaboration with the Deputy Ministry of Tourism, is organising a high-level conference entitled “Safeguarding Cyprus’s Tourism Industry”, which will take place on ...

The Paris prosecutor said Sunday that two of the suspects in the Louvre jewels heist had previously been convicted in a theft ...