Research project utilizing collaboration to identify corruption more efficiently.

2022 Casino Review

DOJ withdraws safe harbors-based healthcare antitrust regulations.

The SEC penalised Activision Blizzard $35 million for workplace harassment disclosures

World's largest gold miner offers competitor Newcrest $17 billion

A Dutch court has ordered the former owners of an illegal online casino to pay €24.6 million

The OECD has issued final technical recommendations for the global minimum tax

Cyprus's loan rates are still rising.

The UK Treasury proposes regulations for cryptoassets, minimum capital, and liquidity criteria

Infosys admits to a £20 million tax dispute with HMRC

National Police in the Philippines want E-Sabong to be officially labelled as illegal gambling

Cyprus's banking sector solvency index has reached 21.2%

Defects in Reg BI compliance are pointed out by SEC examiners.

The United States claims that Russia is not complying with the New Start nuclear arms pact

Malaysia's Police Force Launches Anti-Gambling Operation, Arresting Over 900 People

Washington suspends export permits for US businesses to Huawei

Despite the pillar two drive, Korean firms remain apprehensive

Failures in KYC and AML at gaming company 888 result in the resignation of CEO Itai Pazner

2022 Swiss fund market shrinks 13.7%

Cypriot tech company automates the process of making investment decisions