By Simon MasabaKAMPALA - Corruption-related offences, with some cases involving high-ranking officials, increased in 2024, the Uganda Police Force Annual Crime Report 2024 says.However, director of ...

International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...

The Economic Crime and Corporate Transparency Act 2023 (ECCTA) introduces mandatory identity verification which will apply to ...

International Criminal Court Prosecutor Karim Khan is the first person to be hit with economic and travel sanctions ...

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 ...

With retail theft on the rise, San Bernardino police officials reaffirmed their commitment to tackling the issue head-on during Small Business Watch on Feb. 11 at Studio D in downtown San Bernardino.

China's courts pledged to intensify efforts to uphold market order through the rule of law, targeting activities that disrupt the socialist economy as economic crimes surge. The Supreme People's ...

There is no justification for regulators to introduce new compliance requirements beyond the intention of the Economic Crime and Corporate Transparency Act 2023 (ECCTA).

Following the implementation of the Economic Crime and Corporate Transparency Act 2023, Companies House enacted some initial changes over the course of 2024 to improve transparency and ensure the ...

AMSTERDAM (Reuters) - The International Criminal Court (ICC) on Friday said it condemned the decision by US President Donald ...