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 Law Society of England and Wales has responded to the Legal Services Board’s (LSB) consultation on guidance for the new regulatory objective of ‘promoting the prevention and detection of economic ...
Game On’ for Europe? A €100 bn injection into France’s AI sector, the EU’s €200 bn for InvestAI, and €150 bn in venture capital for the EU AI Champions Initiative.
When the British singer-songwriter, Chris Rea, released ‘You Can Go Your Own Way’, in 1994, no clairvoyant could foretell the symbolic resonance with President Trump’s Make America Great Again ...
With tariffs on imports averaging 14%, India is especially vulnerable to the reciprocal levies Trump says he will impose on ...
Hosting Israeli Prime Minister Netanyahu at the White House on 4 February, President Trump proposed that Gaza’s two million ...
Supreme Court held that one-sided agreements are covered by definition of term ‘unfair trade practice’. Thus, refund of amount in excess of 10% of Basic Sale Price towards cancellation of Complainants ...
As the foreign minister pointed out, anti-Russian sanctions "do not help anyone in the world develop trade and economic ties, and instead only harm those countries that introduce these restrictions" ...
The amount of Russian and Iranian oil held on ships has hit multi-month highs as harsher U.S. sanctions reduced the number of ...
Russia’s “shadow fleet” of oil tankers is worrying European nations. It’s not just about sanctions; the vessels also pose ...
Delivered on all key guidance metricsAchieved record free cash flow of more than $1.3 billion and repaid $800 million of debtStrong three ...
Brussels’ policy, on the sanctions issue among other things, "has put the European Union in a tight squeeze," the Hungarian prime minister noted ...