Tag: compliance

In a recent statement, a deputy warned that new regulations might set off a chain reaction of even more rules. ...

The Artificial Intelligence (Regulation) Bill sets out to create a strong and dynamic framework for AI governance in the UK, ...

In February, Kazakhstan proudly met its OPEC+ commitments, holding steady on production targets despite soaring global oil prices. According to ...

The European Public Prosecutor's Office (EPPO) has launched house searches in Slovenia amid a probe into attempted fraud linked to ...

A Liechtenstein gold dealer is gearing up for a high-stakes trial in Washington, D.C., accused of engaging in illegal trading ...

Digital asset powerhouse Sygnum is setting its sights on Europe with plans to secure licenses in Liechtenstein. This strategic move ...

Italy is on the brink of a major breakthrough, ready to end its long-standing refusal to recognize data protection rights. ...

Switzerland has hit Morgan Stanley with a $1 million fine over its role in a 2010 money laundering scandal tied ...

Recent regulatory changes in the Czech Republic have sparked keen interest among legal experts at Dentons. This article explores the ...

Italy's data protection authority has taken a bold stand by blocking the Chinese AI app DeepSeek, raising serious concerns about ...

Slovakia has taken only modest steps in enhancing its framework to fight money laundering and terrorist financing, according to the ...

The World Anti-Doping Agency (WADA) proudly announces that Serbian authorities have successfully dismantled a major criminal network trafficking banned substances. ...