Discover how Legal Entity Identifiers (LEIs) enhance financial transparency and reduce fraud risks in emerging markets by ensuring trusted business transactions.

Major-General Philani Lushaba, the chief financial officer of the SAPS Crime Intelligence unit, has vanished just as ...

Distinguished lawyers, senior humanitarians and diplomats tell Jeremy Bowen why they are increasingly concerned about the ...

Operations were being carried out under the provisions of the PMLA at locations linked to contractors and officials suspected ...

Neuberger, speaking at the AI Expo for National Competitiveness on Wednesday, said that she lacked confidence in the ...

ED has summoned Dino Morea to appear next week. The agency also conducted raids at fifteen locations in the Mithi river ...

According to the figures disclosed by Bawa, of the four administrations, Buhari’s topped the controversial subsidy payment ...

On Friday, the Enforcement Directorate (ED) conducted raids at fifteen locations in the Mithi river desilting case, including at actor Dino Morea's home in Mumbai. The raid comes days after the actor ...

Distinguished lawyers, senior humanitarians and diplomats tell Jeremy Bowen why they are increasingly concerned about the ...

It's said that Israeli Prime Minister Benjamin Netanyahu once called him “too messianic”. The man he was referring to was Israeli Army ...

These structures are classic examples of ancient ingenuity in designing waterharvesting structures writes AARTI KELKARKHAMBETEPeople in the olden times knew the importance of water and had devised a n ...