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 ...

The No Kings movement has warned of "increasing political tensions and military presence" ahead of their next day of action. The grassroots protest group hosted a 90-minute safety and security ...