The Philippines in 2012 enacted a law on terrorism financing, the Terrorism Financing and Prevention and Suppression Act.

The UK Supreme Court has handed down its decision in El-Khouri (Appellant) v Government of the United States of America (Respondent).

NEW YORK, NY / ACCESS Newswire / February 24, 2025 / Bronstein, Gewirtz & Grossman, LLC, a nationally recognized law firm, ...

The SEC has voluntarily dismissed its own appeal of a court decision that blocked it from expanding its definition of a dealer to many crypto platforms.

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 ...

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 ...

The U.S. Securities and Exchange Commission has officially withdrawn its appeal against a federal court ruling that invalidated its attempt to br ...

The new statutory duty on lawyers to promote the “prevention and detection of economic crime” must not trigger an ...

The federal government is looking to list Mexican cartels as terrorists under Canadian law, but experts say there are a number of other groups heavily involved in the illicit drug market.

As tech companies launch agentic AI that can execute tasks as well as generate content and reason, banks are putting frameworks and controls in place to start taking advantage.