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 ...

The Nigerian Upstream Petroleum Regulatory Commission (NUPRC) has issued a stern warning to oil producers, emphasising the ...

Lessons From Recent Trends And The Santos Case. Legal News and Analysis - India - Regulatory & Compliance - Conventus Law ...

The Linux Foundation has posted a guide to navigating US Office of Foreign Assets Control sanctions and other global ...

By Emma Collet in Astana The timing was a little uncomfortable. On the eve of a visit paid by the European Union’s special ...

Global Finance: Your portfolio is broad—at any given time your work can focus on corporate M&A, international asset tracing ...

Several hundred people crammed into two floors of the Piraeus Marine Club on Thursday for the 24th International P&I ...

In its craving for best practices in the financial sector, the Central Bank of Nigeria (CBN) officially launched the foreign ...

The Association of Bureaux De Change Operators of Nigeria (ABCON) has asked the Central Bank of Nigeria (CBN) to grant the group self-regulatory status.

As geopolitical tensions surge, financial institutions find themselves grappling with an increasingly intricate web of ...

Minister of Finance and Coordinating Minister of the Economy, Wale Edun has warned ministries, departments and agencies (MDAs ...