AMERICA Stellantis to Revise Ads Saying Its Cars Are Built in America – WSJby Caleb Wilson April 11, 2025
Hong Kong Audit finds Hong Kong company breached Panama Canal ports contract – Al Jazeeraby Ava Thompson April 10, 2025
Hong Kong Hong Kong SFC Greenlights Staking Services For Licensed Crypto Platforms – 99Bitcoinsby Ava Thompson April 7, 2025
Madrid Tax evasion trial for Real Madrid coach Carlo Ancelotti opens in Spain – The Specby Isabella Rossi April 7, 2025
Abu Dhabi UAE: US Companies Sanctioned Over Sudan Do Not Operate in the Emirates – Asharq Al-awsat – Englishby Noah Rodriguez April 7, 2025
China The Shijiazhuang 23 (Part 2) – Why didn’t WADA challenge CHINADA’s decision? And should they have done? – LawInSportby Atticus Reed March 28, 2025
Hong Kong Hong Kong Brings Law to Lawless Crypto. Others Can, Too – Bloombergby Victoria Jones March 27, 2025
Madrid Dodge a €200 fine: Spain’s little-known traffic sign – Euro Weekly Newsby Miles Cooper March 26, 2025
Singapore Singapore police probes Chinese family office alleged fraud – Nikkei Asiaby Miles Cooper March 24, 2025
Bangalore ED raids 8 premises of George Soros entities in Bangalore – The Tribune Indiaby Miles Cooper March 20, 2025
Kenya Investigation Goliath: EPPO arrests ringleader of €85 million VAT fraud in Kenya – European Public Prosecutor’s Officeby Miles Cooper March 17, 2025
London UK financial watchdogs drop diversity and ‘name and shame’ reforms – Reuters UKby Miles Cooper March 16, 2025
Brazil Brazil eyes revisiting fintech reporting rules amid money laundering concerns – Reutersby Miles Cooper March 16, 2025
OCEANIA WADA announces expansion of Intelligence & Investigations Capability and Capacity Building Project into Asia and Oceania – WADAby Miles Cooper March 12, 2025
Fukuoka Nippon Express obtains halal certification for Fukuoka Chuo Logistics Center – NIPPON EXPRESS HOLDINGSby Miles Cooper March 12, 2025
China Exclusive: China dials up scrutiny of Big Four audit firms – Reutersby Miles Cooper March 7, 2025
OCEANIA Doping-WADA extends intelligence and investigations offensive to Oceania – MSNby Miles Cooper March 6, 2025
Amsterdam Netflix Netherlands and France offices raided in tax fraud probe – BBC.comby Miles Cooper March 5, 2025
China Shanghai strengthens IP protection for foreign enterprises – China Dailyby Miles Cooper February 27, 2025
Baghdad Exclusive: Five Iraqi banks to be banned from US dollar transactions – Reutersby Miles Cooper February 24, 2025
London UK watchdog fines Mako $2.1 million for failings related to cum-ex trading – Reuters UKby Miles Cooper February 20, 2025
Hong Kong Hong Kong SFC Unveils 12-Point Roadmap to Strengthen Crypto Sector – Cryptonewsby Miles Cooper February 19, 2025
Singapore EBANX Secures In-Principle Approval for Major Payment Institution License From Monetary Authority of Singapore, Amplifying Global Payments Reach – Fintech Financeby Miles Cooper February 18, 2025
