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

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

The Civil Society Alliance for Transparency and Development (CSATD) has called for constructive, evidence-based discourse in ...

The Department of State Services (DSS) has called for stronger collaboration with the Economic and Financial Crimes Commission (EFCC) regarding intelligence sharing, especially in the area of ...

Lawyers say axing jury trials for some crimes is “is not the right answer” as the government hunts for solutions to spiraling ...

Recently published books can help readers better understand Russia and the war in Ukraine. Here is a list of must-read books.

The final UK Government guidance on failure to prevent fraud has now been published Economic Crime and Corporate Transparency Act 2023: Guidance ...

Tourism: Profit or Poison? ADVERTISEMENT Tourism has played a pivotal role in Kashmir's economy, generating employment and ...

The 'Cliffhanger' reboot and Guy Ritchie's 'Fountain of Youth' are among recent pics to shoot on location in Austria and tap ...

The Public Accounts Committee of the House of Representatives on Monday urged the Economic and Financial Crimes Commission and the Independent Corrupt Practices and Other Related Offences ...

President Trump's Tax Cuts and Job Act launched unprecedented prosperity and entrepreneurism for a majority of Americans, and ...