Australia’s corporate watchdog is investigating Mineral Resources Ltd. and its tycoon founder, Chris Ellison, after he made undeclared payments that avoided tax. “The Australian Securities and ...

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 ...

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 ...

Three people are dead and Ontario’s police watchdog has been deployed following what Ontario Provincial Police (OPP) called a “barricaded person incident” in the Town of Huntsville.

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 ...

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 ...

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 ...

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 ...

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 ...

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 ...

A row has broken out between the UK's financial watchdog and former Conservative chancellor Jeremy Hunt over a review into the so-called £22bn "black hole" in the public finances Labour claims it ...

MONTREAL - Quebec’s police watchdog says it has opened an investigation after the bodies of a mother and her son, both of whom went missing earlier this week, were discovered in a vehicle in ...