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 ...

In a significant development for the South African financial landscape, Old Mutual Life Assurance Company South Africa ...

The 13 sanctioned US companies include Teledyne Brown Engineering, Inc, as well as BRINC Drones, Inc and Rapid Flight LLC.

Knowing this, the Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions that would prohibit “U.S. persons” from engaging in transactions with, or using, some of ...

The Financial Sector Conduct Authority (FSCA) has imposed R1.8 million of administrative sanctions on two firms for violating provisions of the Financial Intelligence Centre Act (FIC Act).

Another act, the North Korea Sanctions and Policy Enhancement Act ... brought about by new technology rather than an administrative agency such as OFAC. Current law shouldn’t be stretched ...

Knowing this, the Treasury Department’s Office of Foreign Assets Control (OFAC) imposed sanctions that would prohibit “U.S. persons” from engaging in transactions with, or using, some of these mixing ...