SEC DG Agama has warned that capital market violations would face tough sanctions to ensure transparency and investor ...

Buff Bagwell is in a good place and has maintained his sobriety for nearly three years now. However, issues from his past ...

The FX Code is backed by the CBN Act of 2007 and the Banks and Other Financial Institutions Act (BOFIA) of 2020, which provide a robust legal framework for imposing sanctions on violators. Cardoso ...

On Monday, the British Foreign Office sanctioned a number of individuals and entities in Belarus in response to the ...

How do compliance teams in major corporates keep pace with the exponential growth of company data and the wealth of regulation they face? And in ...

Violations of Pregnant Women’s Rights Amid Israel’s Assault on Gaza,” finds that Israeli forces’ unlawful blockade of the ...