by Jyotsna Bucktowar | May 12, 2025
by Jyotsna Bucktowar | May 9, 2025
This crackdown comes as part of a broader effort to strengthen anti-money laundering (AML) measures in the crypto space, driven by growing concerns over the use of decentralized financial systems for criminal activities. With mounting pressure from the European Union...
by Jyotsna Bucktowar | May 9, 2025
As anti-bribery and corruption (ABC) risks continue to evolve, multinational companies are under increasing pressure to ensure their compliance programs are not just robust but also adaptable and effective. Whether you’re looking to enhance your risk assessments,...
by Jyotsna Bucktowar | May 5, 2025
Peru’s law, which recovered over USD 94 million in illicit assets and tackled high-level corruption and crime, is under threat due to Congress passing Bill 3577-2022. This bill makes forfeiture conditional on criminal convictions, undermining the law’s core...
by Jyotsna Bucktowar | May 4, 2025
This conviction marks the dramatic fall of his once-thriving business empire, built on real estate development, luxury goods, and ostentatious displays of wealth. Sahni, who rose to prominence in Dubai with his lavish lifestyle and high-profile acquisitions—including...
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