Promoting good governance and tackling corruption are critical to achieving sustainable development and poverty reduction. Diversion of funds from development projects through corruption impairs the ...

Businesses that default the provisions of the Company and Allied Matters Act (CAMA) will now have to answer to the CAC's ...

Standard bank stressed that the issues identified were mostly just ‘administrative in nature’ rather than indicative of ...

The Biden administration on Friday targeted Russia’s energy sector, including its oil industry, with some of its harshest sanctions to date meant to cut off funding for Moscow’s war against ...

U.S. federal law gives the Securities and Exchange Commission (“SEC”) flexibility when seeking sanctions, including remedies that are tailored ...

In addition, those who enter with expired permits or do not meet the established requirements will receive administrative sanctions ranging from 2,000 to 5,000 euros (about $2,060 to $5,145).

Polavaram project: administrative sanction given for ₹990-crore new diaphragm wall. It will be constructed through the entire ...

Contraventions include the failure to conduct due diligence and not timeously reporting several suspicious transactions.