by Jyotsna Bucktowar | Jan 21, 2025 | News
SEC Acting Chairman Uyeda launched a Crypto Task Force to develop a clear regulatory framework for crypto assets, focusing on regulatory boundaries, registration paths, disclosure rules, and strategic enforcement…
by Jyotsna Bucktowar | Jan 21, 2025 | News
Companies House updated its transition plan under the Economic Crime and Corporate Transparency Act 2023, introducing new responsibilities for directors, PSCs, and filers, with phased changes funded by fee increases…
by Jyotsna Bucktowar | Jan 16, 2025 | News
The Home Office’s 2024 statistics show a 13% rise in drug seizures, with 217,644 recorded, up from 192,145 last year. Figures reflect enforcement efforts and market changes, not drug prevalence…
by Jyotsna Bucktowar | Jan 7, 2025 | News
The UK requires exporters of critical goods to include “no re-export to Russia” clauses in contracts, stressing the need for robust due diligence and monitoring to prevent goods circumventing sanctions and supporting Russia’s military...
by Jyotsna Bucktowar | Dec 24, 2024 | News
Europol reports 86% of criminal networks exploit legitimate businesses in sectors like finance, real estate, and tech, using methods such as VAT fraud, subsidy fraud, and cyber-enabled ML with cryptocurrency and global tech infrastructure…
Recent Comments