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 ...
ELLIOTT ABRAMS is Senior Fellow for Middle Eastern Studies at the Council on Foreign Relations. He served in senior positions ...
In 2017, newly inaugurated Trump withdrew the United States from the Trans-Pacific Partnership, a free trade deal signed by ...
Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been ...
On February 10, Trump announced a 25 percent tariff on aluminum and steel imported into the United States. “This is the ...
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 ...
French President Emmanuel Macron, ahead of the Paris AI Summit, in an exclusive interview with Firstpost managing editor Palki Sharma, said that he and Prime Minister Narendra Modi will push for ‘tech ...
With tariffs on imports averaging 14%, India is especially vulnerable to the reciprocal levies Trump says he will impose on ...
The island has kept its 'white list' status after a review by experts but there is pressure for Guernsey to improve its investigations of financial crime. | ITV News Channel ...