As Nigeria's digital economy grows into a continental force, the country stands at a crossroads, caught between rapid innovation and a rising wave of cybercrime that threatens its digital future. Home ...

The Securities and Exchange Board of India imposed penalties totaling Rs 2.64 crore on 20 individuals for manipulating the price and volume of Quasar India Ltd's scrip. Sebi found that these ...

Opinion: Proskauer litigators say a growing body of cases show how text messages using emojis are being used to prove intent, ...

Beyond the corporate and financial sectors, more than twenty laws administered by OSHA extend whistleblower protections across diverse industries. These statutes ensure that employees in critical ...

Executives of RCI Hospitality, owner of Chicas Locas in Arlington and other Texas strip clubs, are accused of bribing a New York auditor to dodge millions in taxes ...

In 2025, the SEC has shifted focus back to traditional insider trading enforcement, with fewer new cases but steady penalties. The approach is more conservative, targeting classic schemes and ...

Until just over a month ago, the Securities and Exchange Commission had been relatively sparing in its awards this year under ...

Synthetic identity fraud is being called the fastest growing financial crime in the U.S.--and it shows no sign of slowing ...

WRDNB Ltd, which operates under the trading name Invexia, has already faced two penalties for similar administrative breaches. In May 2024, CySEC fined the ...

Additionally, on September 26, 2025, SEC Chair Paul S. Atkins announced that the Commission will once again simultaneously evaluate settlement ...

Partners Co-Founder Joshua Wander and CFO Damien Alfalla are named as defendants in a lawsuit brought by the Securities and ...

A new FDA policy gives investors independent insight into companies' regulatory posture, making carefully calibrated ...