Thailand is setting its sights on becoming a global gaming hub, with plans to build a casino industry that generates billions in revenue, draws some of the biggest names in the business and benefits a ...

Methane detection is critical for many industries. Discover how a solid LDAR strategy can help staying compliant with current regulations.

Armored car company Brink’s Global Services will pay $42 million in penalties to settle charges laid by federal regulators for violating anti-money laundering (AML) provisions of the Bank Secrecy Act ...

Crypto exchange Bybit completed registration with India's Financial Intelligence Unit (FIU-IND) after agreeing to pay a 92.7 million-rupee ($1 million) fine for operating in the country without ...

This article examines the latest trends in U.K. regulatory enforcement and supervisory action and highlights the key takeaways for firms in 2025 and beyond. Over the past 18 months, the Financial ...

The Zambian Information and Communications Technology Authority (ZICTA) has penalised Airtel Zambia with a ZMW4 million (US$143,000) compensation bill following continuous service disruptions on its ...

When the platform ceased operations, investors lost money, as it did not meet all of its withdrawal requests, the regulatory hearing panel noted. Now, the tribunal has handed down sanctions in the ...

February 2 is the first compliance deadline for the EU’s AI Act, the comprehensive AI regulatory framework ... in the EU will be subject to fines, regardless of where they are headquartered.

who has battled the FAA over multiple safety regulation fines from SpaceX launches, called for him to step down. On Friday, Trump appointed U.S. Air Force and FAA career veteran Chris Rocheleau as ...