The UAE has enacted Federal Law No. 10 of 2025, Concerning Combating Money Laundering, Terrorism Financing, and the Financing of Proliferation, ...

Tribune News NetworkDohaThe Ministry of Commerce and Industry organised a seminar titled “Auditors’ Compliance with Anti-Money Laundering and Counter-Terrorism Financing Requirements” at the ...

Germany’s financial watchdog has fined JPMorgan SE €45 million for repeatedly filing suspicious activity reports late, the largest penalty the regulator has ...

ArcelorMittal Liberia (AML), in partnership with the Government of Liberia, has announced the launch of the 10th batch of its ...

In the recent reporting period, ICAEW conducted 1,185 monitoring reviews, up from 1,112 reviews completed in 2023/24.

EVANSTON, Ill. (WLS) -- Northwestern University says as many as 16 students face the loss of their student status at midnight for refusing that mandatory training, a request to block that action ...

A pro-Palestinian graduate student group has sued Northwestern University, claiming the school’s mandatory antisemitism training is discriminatory and violates the free speech rights of Arabs, new ...

When President Trump began his assault on higher education, freezing well over a billion dollars in research funding at leading universities, he implausibly claimed to be responding to campus ...

Manchester United's U18s do not have a home at the club's redeveloped training ground Getty Images; Nigel Young/Foster + Partners Manchester United’s £50million ($67m) refurbishment of the main ...

If you want to age well, you probably already know the basics: eat a balanced diet, go for walks, stay socially engaged. But there’s one habit that experts say matters just as much—and in some cases, ...

Earlier this year, Anker, the Chinese company that makes Eufy security cameras, offered its users money in exchange for videos of package and car thefts. The popular internet-connected security camera ...