On Monday June 9, 2025, the Deputy Attorney General Todd Blanche released “Guidelines for Investigations and Enforcement of the Foreign Corrupt Practices Act.” This much anticipated update directly ...

Learn to legally stake crypto in 2025 after the SEC’s May 29 guidance. Discover what is and isn’t allowed and how to stay compliant in the US.

Influencers on TikTok have been banned after they were found to be promoting drugs like Ozempic and Mounjaro through their social media ...

The rapid rise of AI technology has brought significant change across a wealth of industries, including the mortgage sector.

An updated Interstate Treaty could address IP blocking, and deposit and stake limit confusions across Germany’s remote ...

Israel’s Chief Rabbis and senior rabbinic councils have called for synagogue closures this Shabbat and instructed the public ...

“To be clear, the anti-greenwashing provisions do not provide an excuse to backpedal away from climate commitments, but ...

The RBI said it has noted a significant backlog in periodic KYC updates, including in accounts opened for receiving Direct Benefit Transfers or Electronic Benefit Transfers for various government ...

The ruling National Resistance Movement (NRM) has issued strict guidelines ahead of its primary elections. The directive, ...

In another customer-friendly move, banks have been allowed to use Business Correspondents (BCs) for periodic KYC updates. BCs ...