In one of the first enforcement actions of 2025, the U.S. Department of Commerce’s Bureau of Industry and Security (“BIS”) issued a final ...

The US Department of Justice (DOJ) has announced that Wall Street Exchange (WSE), a Dubai-based money exchange service provider, entered into ...

Here’s a look at Iran’s nuclear capabilities. 1958 - Iran joins the IAEA. 1967 - The Tehran Nuclear Research Center, which includes a small reactor supplied by the United States, opens. 1968 - Iran ...

The Financial Law for 2025, promulgated as Law No. 47 - 2024 on December 20, 2024, introduces significant changes that could shape th ...

US firm PVH, which owns Tommy Hilfiger and Calvin Klein, said today it was “deeply disappointed” by China’s decision to place ...

The Department of Transport has confirmed that the Domestic Air Services Council has directed privately owned low-cost airline Safair to comply with the requirements of the Air Services Licensing Act ...

The Commission on Higher Education (CHED) announced on Wednesday, Feb. 5, that it has issued a closure order to a college in ...

The Commodity Futures Trading Commission's enforcement division will end the practice of "regulation by enforcement," ...