SINGAPORE – A total of 54 properties, 33 vehicles, and 11 country club memberships linked to a $3 billion...
The Financial Intelligence Unit (FIU) under the Financial Services Commission has imposed sanctions on Dunamu, the operator of the...
Seychelles-based cryptocurrency exchange OKX has pleaded guilty to operating an unlicensed money-transmitting business and agreed to a $504 million...
The Procurement Act 2023 has officially come into effect, bringing significant reforms aimed at enhancing transparency in public sector...
The Oil and Gas Regulatory Authority (Ogra), in partnership with the Federal Board of Revenue (FBR) and the Oil...
Haelixa, a company specializing in textile traceability solutions, has appointed Marwa Zamaray to its Advisory Board. Zamaray, an advocate...
Japanese officials and industry executives have raised concerns over China’s recent expansion of export controls on semiconductor raw materials,...
DAMASCUS, Syria (AP) — The formation of an inclusive government in Syria in the coming weeks may influence decisions...
A new pilot project in Alberta aims to enhance transparency and consumer confidence in the cannabis industry through the...
The Kenya Medical Supplies Authority (KEMSA) has announced plans to enhance innovation and transparency in its supply chain operations...
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