Past cases of market misconduct have “dented” investor confidence and “layers of rules were added”, says Chee. This has ...

The World Bank Group (WBG) recently revised two key sanctions system procedures to account for 10 to 15 years of sanctions case development and ...

Release of Memorandum to include “Cost Accountant” in the Definition of “Accountant” under Section 515 (3) (b) of the ...

West Coast GRC was the site of the tightest battle in the 2020 General Election, with the PAP narrowly edging out PSP in a ...

President Donald Trump, addressing a bipartisan group of governors at the White House, said Friday that he’s had “very good ...

In a surprising twist, California’s controversial new fuel standard — a key part of its effort to replace fossil fuels — has ...

U.S. District Judge Adam B. Abelson granted a preliminary injunction, blocking portions of Trump’s orders to cancel federal ...

The Congressional Review Act can axe costly Biden rules.

The Financial Crimes Enforcement Network of the U.S. Treasury Department (FinCEN) announced a new deadline for most companies covered by the Corporate Transparency Act (CTA). Such reporting companies ...

Residents worry the dissolution of the Overtown Community Oversight Board (OCOB) could erode transparency and accountability.

U.S. Attorney General Pam Bondi on Friday said the Jeffrey Epstein client list is "sitting on my desk right now" and she is ...