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 ...

Iran is celebrating the 46th anniversary of the Islamic Revolution amid an “all-out economic war” in the words of President ...

ELLIOTT ABRAMS is Senior Fellow for Middle Eastern Studies at the Council on Foreign Relations. He served in senior positions ...

Class Definition This lawsuit seeks to recover damages against ... and illicit payments to entities and persons subject to ...

Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, notifies investors that a class action lawsuit has been ...

Trump's second term presents an opportunity to redefine the US-Iran relationship, especially as tensions over the latter's advancing nuclear capabilities escalate.

There’s also the worry that the HTS definition of inclusion may not bear much resemblance ... But Shar’a has been lobbying intensely, hoping to have the decades-old economic sanctions on Syria lifted ...

On February 10, Trump announced a 25 percent tariff on aluminum and steel imported into the United States. “This is the ...

In 2017, newly inaugurated Trump withdrew the United States from the Trans-Pacific Partnership, a free trade deal signed by ...

Follow updates as President Donald Trump is in Miami ahead of a Republican policy conference and Cabinet nominees like Scott ...