PRETORIA - The Department of Social Development has deregistered more than 6000 Non Profit Organisations after their failure to comply with requirements governing annual reports. Thousands of other ...

Stark law enforcement is evolving rapidly, with heightened scrutiny, a record-breaking volume of qui tam lawsuits, and new legal precedents reshaping compliance risks for physicians and ASCs.

The San Diego Padres visited an orphanage in Mexico. ‘It's really sad to see their faces with no hope,’ said Juan, age 9.” In ...

"If the grounds of arrest are not informed as soon as may be after the arrest, it would amount to a violation of the ...

A parliamentary decision to remove NGOs and churches from the list of reporting entities under Uganda’s anti-money laundering ...

This article explores the recent changes to the FIC Act and the implications for Trust and Company Service Providers in South ...

A Supreme Court ruling on CSAM reporting has put US-based social media platforms in a legal dilemma, forcing discussions on ...

There is no clear reason why both the above provisions should not be made mandatory, and why they should figure in the list ...

On January 20, 2025, the Commodity Futures Trading Commission ("CFTC") unanimously elected Commissioner Caroline D. Pham as acting chairman.

Russia will enforce cryptocurrency tax laws in 2025, introducing income and corporate taxes on crypto earnings and mining.

Security leaders find themselves in a bind between corporate directives and regulatory accountability, with personal liability and board security commitment on the line.