A survey conducted by the Center for Democratic Governance (CDG) and Afrobarometer indicates growing support for the establishment of a War and Economic Crimes Court (WECC) among Liberians, with ...

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 ...

# A Cabinet minister yesterday described cyber security is both a “key pillar of economic stability and growth” and critical to The Bahamas’ national security.

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 Trump to impose sanctions on its staff.