The Namibian business landscape, like many other jurisdictions globally, is increasingly becoming more complex and regulated. This complexity has led...

The UK Expansion Worker Sponsor Licence is vital for businesses looking to establish a branch or subsidiary in the UK by employing overseas workers....

As we head into the new year, organizations face escalating governance, security, and regulatory compliance challenges, especially as AI adoption...

As we head into the new year, organizations face escalating governance, security, and regulatory compliance challenges, especially as AI adoption...

As organizations increasingly use generative AI to streamline processes, enhance efficiency, and gain a competitive edge in today’s fast-paced...

The Cyprus Securities and Exchange Commission (CySEC) on Monday published a practical guide to help regulated entities meet their obligations in...

The DIA claims the casino failed to meet its obligations under the Anti-Money Laundering and Countering Financing of Terrorism Act.

To create a business-friendly environment in the country and improve the economy, reforms in laws, policies, and regulations are crucial. One of the...

To create a business-friendly environment in the country and improve the economy, reforms in laws, policies, and regulations are crucial. One of the...

With the Financial Action Task Force breathing down its neck, South Africa's National Treasury is scrambling to tighten its anti-money laundering and...