India Urged to Act Swiftly on EU Deforestation Regulation Impacting Agricultural Exports
The European Union's Deforestation Regulation (EUDR) is set to take effect this Tuesday, and India is urgently called upon to align with this regulatory...
ED Takes Legal Action in Premia Projects Money Laundering Case
A significant development has transpired in the ongoing investigation by the Directorate of Enforcement (ED) into M/s Premia Projects Ltd., M/s Solitaire Infomedia Pvt....
Overview of FinCEN’s Beneficial Ownership Reporting Rule
The Final Reporting Rule, which implements Section 6403 of the Corporate Transparency Act (CTA), has been amended in certain ways by this final rule....
US Presidential Candidate Criticizes Sanctions on Liberian Officials
The sanctions against Liberian officials were denounced by US Presidential candidate Senator Rollan A. Roberts II as "America's systematic, institutional, abusive corruption targeting the...
US Senate Votes on Anti-Money Laundering Act 2020: Tackling Anonymous ‘Shell Companies’ for Greater Financial Transparency
The Anti-Money Laundering Act of 2020, an amendment to the National Defense Appropriations Act, is up for a vote in the US Senate this...