Lebanon has been added to a global financial watchdog’s so-called “gray list” denoting nations with shortcomings in tackling illicit financial flows, a move that may worsen the Middle ...

Britain's antitrust watchdog launched a probe on Thursday into Google parent Alphabet's partnership with artificial intelligence startup Anthropic over competition concerns. Almost two years after ...

Senegal has been removed from a global dirty-money list after three years, a move likely to boost investor confidence after a spate of negative news led to a selloff of its eurobonds this month.

The European Commission failed to assess the market impact of a slew of temporary state aids schemes introduced in the wake of the COVID-19 pandemic and their effect on competition remains unclear ...

The amount of AI-generated child abuse images found on the internet is increasing at a "chilling" rate, according to a national watchdog. The Internet Watch Foundation deals with child abuse ...

A watchdog has warned Edinburgh Council will have to make cuts of over £100m to balance their budget. The Accounts Commission said it is “crucial” the local authority engages with locals when they ...

The California Fair Political Practices Commission is investigating donations received by Los Angeles City Councilman Kevin de León’s reelection campaign. The investigation was prompted by ...

A watchdog has warned Edinburgh Council will have to make cuts of over £100m to balance their budget. The Accounts Commission said it is “crucial” the local authority engages with locals when ...

The UK’s competition watchdog is set to take mattress seller Emma to court over its online discounting, which it said could be misleading shoppers. The Competition and Markets Authority (CMA) started ...

Oct 31 (Reuters) - U.S. industry and other groups have sued to overturn rules adopted under Securities and Exchange Commission (SEC) Chair Gary Gensler, with knock-on implications for others on ...

Mr Brereton delegated the decision on whether to investigate robodebt referrals to a deputy commissioner after declaring he knew one of the referred officials. But a review of the NACC’s ...