Compliance Dispute Between Telcos and Banks in Nigeria Threatens Financial Services Accessibility In Nigeria, a critical dispute between telecommunication companies and banks over the pricing of Unstructured Supplementary Service Data (USSD)... by Richie 06/22/2023
Compliance Changes at Nigeria’s Central Bank: Emefiele Suspended Amidst Investigations Nigeria's new President Bola Tinubu recently suspended Godwin Emefiele, the Governor of the country's Central Bank. The suspension was... by Richie 06/14/2023
Compliance Uncertainty in Hong Kong’s Legal Environment Raises Business Concerns Hong Kong, once celebrated as an international business hub underpinned by the rule of law, is now facing a... by Richie 06/09/2023
Compliance Binance.US Pauses US Dollar Transactions Amid Regulatory Challenges Binance.US, the American arm of the world's largest cryptocurrency exchange, announced it is suspending US dollar deposits and preparing... by Richie 06/09/2023
Compliance SEC Seeks to Freeze Binance’s US Assets Amid Legal Action The United States Securities and Exchange Commission (SEC) has requested a federal court to issue a temporary restraining order... by Richie 06/07/2023
Compliance SEC Sues Binance and CEO for Alleged Securities Law Violations The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest cryptocurrency exchange, and... by Richie 06/05/2023
Compliance Technical Issue Delays Kuwait’s Al-Zour Refinery Completion Kuwait's ambitious Al-Zour refinery project has encountered a delay, pushing its completion timeline to the end of the summer.... by Richie 05/31/2023
Compliance India’s Economic Growth Gains Momentum Amid Global Challenges India's economy has shown a notable acceleration in growth, reaching 6.1 percent in the January-to-March quarter, primarily driven by... by Richie 05/31/2023
Corporate Social Responsibility Alberta’s New Leader Challenges Trudeau’s Climate Policies Danielle Smith, leader of Canada's energy-rich Alberta province and head of the United Conservative Party (UCP), has emerged as... by Richie 05/30/2023
Compliance India Initiates Graft Case Against BAE Systems and Rolls-Royce Over Jet Trainer Procurement India has officially filed a corruption case against British companies BAE Systems plc and Rolls-Royce Holdings, accusing them of... by Richie 05/29/2023