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
Kano Nigeria: Kano govt seals Max Air over alleged tax evasion – ZAWYAby Miles Cooper February 17, 2025
Singapore Singapore: Parliament passes Protection from Scams Bill on 7 January 2025 – GlobalComplianceNewsby Miles Cooper February 16, 2025
China Former Bank of East Asia China Unit Exec Banned From Banking for 10 Years – Caixin Globalby Miles Cooper February 16, 2025
China PRC Use of Middlemen to Circumvent US Government Export Controls: The Case of Suzhou Rebes Electronic – The Jamestown Foundationby Miles Cooper February 14, 2025