Applying Reg. NMS to crypto exchanges could enhance transparency through reforms including a consolidated market data feed and equal data ...

Mumbai: The Maharashtra Private Placement Agency (Regulation) Bill, 2025 has been passed in both houses of the legislature, ...

On March 26, 2025, the Financial Crimes Enforcement Network (“FinCEN”), a division of the United States Department of the ...

The Law Society of Ontario called a special meeting of its governing board roughly an hour after several LSO benchers ...

In a small Bangladeshi town, a politician sought advice from his lawyer friend after making a questionable move.

Lawmakers and anti-corruption groups are knocking the Trump administration’s recent blunting of a U.S. law targeting drug cartels while he continued to maintain fentanyl trafficking as justification ...

The Treasury Department limited the scope of the Corporate Transparency Act's beneficial ownership reporting requirement to ...

The rise of cryptocurrency has not only disrupted traditional finance but also presented new avenues for illicit activity : ...

The President has two goals: to seek revenge and to intimidate lawyers challenging his agenda. Is a top firm’s deal with him ...

Tabtabaei, announced the referral of seven cases involving suspected financial and administrative corruption to the Public ...

Meta faces legal scrutiny for allegedly using pirated books from LibGen to train AI, sparking lawsuits and backlash from ...

Parliamentary panel recommends lateral entry for CBI specialists and new law for independent investigations without state ...