EFC has cautioned Nigerians against false cash declarations, warning that such practices expose the country to money laundering risks.

The Economic and Financial Crimes Commission (EFCC) has stated that false cash declarations expose Nigeria to money ...

To restore public trust in the judiciary, India must undertake sweeping reforms, including mandatory asset declarations, overturning judgments that shield judges from scrutiny, and empowering investig ...

An attorney representing a migrant sent to El Salvador under the Alien Enemies Act says her client was deported due to a ...

In several sworn declarations, attorneys and relatives have pushed back on the Trump administration's deportation of ...

Montenegro has yet to regulate the use of cryptocurrencies, allowing officials – including the prime minister – to withhold the value of their digital assets from anti-corruption bodies.

Joint preliminary damage assessments for individual assistance will start on Thursday of this week in 23 counties following ...

The All-America City is in the rare situation of having two separate emergencies necessitating emergency declarations, following an incident that has left Lee County without natural gas for a week and ...

Newly released court filings in the Bryan Kohberger case reveal that a judge has denied a request from Kohberger’s defense ...

Russia's recent strikes on Ukrainian civilian infrastructure highlight the discrepancy between Moscow's declarations and ...

Small Business Administration: 304 employees were fired. Six of those workers were rehired on Feb. 18, according to the agency’s declaration. Five probationary workers remain employed with the Small ...