The Central Bank of the UAE (CBUAE) has imposed administrative and financial sanctions on five insurance brokers operating in the UAE, pursuant to Article (14) of the Decree Federal Law No. (20) of ...

Over the past six months, three of South Africa’s major banks have been sanctioned by the SARB, resulting in millions of ...

Money laundering crime in the UAE is penalized by life imprisonment, a fine of up to Dhs10 million, and deportation for ...

The Central Bank of the UAE (CBUAE) has imposed administrative and financial sanctions on five insurance brokers operating in the UAE, pursuant to Article (14) of the Decree Federal Law No. (20) of ...

Administrative sanction granted for new RGUKT campus in Mahabubnagar with 3 courses; admissions open for integrated programs.

China has decided to impose sanctions on some United States lawmakers, government officials and heads of NGOs for their egregious actions on issues related to the Hong Kong Special Administrative ...

MADD Canada is renewing its call for the Quebec Government to introduce administrative sanctions for drivers with a blood alcohol concentration (BAC) between .05% and .08%. Every other jurisdiction in ...

If Bill 109 is passed, it would establish the “quantity or proportion” of original French-language content that must be ...

With a "model similar to AADE," the authority to be proposed by Theodorikakos — Administrative and criminal sanctions in the ...