Articles on Reporting

Hong Kong Court Grants Injunction in Child Custody Disp...

The Hong Kong Court of Appeal has granted an injunction in a child custody dispute, overturning a lo...

Court Family . . .

Hong Kong • Aug 31, 2026 • 15 • 15 • 0

El-Sisi directs government to enhance public services a...

President Abdel Fattah El-Sisi has issued a series of directives aimed at improving public services,...

Government Accountability . . .

Egypt • Aug 26, 2026 • 19 • 15 • 0

Bail Denied for Man Accused of Sexual and Physical Viol...

A 31-year-old man from Tarxien has been remanded in custody after pleading not guilty to multiple ch...

Court Justice . . .

Malta • Aug 26, 2026 • 5 • 5 • 0

Malta's Beneficial Ownership Rules Amended

On 10 July 2026, Malta implemented Legal Notice 184, amending the Companies Act (Register of Benefic...

Legislation Compliance . . .

Malta • Aug 21, 2026 • 12 • 12 • 0

Laos Implements New Anti-Money Laundering Law

On August 21, 2026, the Lao government enacted a comprehensive Anti-Money Laundering (AML) law aimed...

Legislation Finance . . .

Laos • Aug 21, 2026 • 106 • 97 • 0

Belgium's Environment-Agriculture Omnibus Decree 2026:...

On 10 August 2026, the Belgian Official Gazette published the Environment-Agriculture Omnibus Decree...

Legislation Agriculture . . .

Belgium • Aug 18, 2026 • 52 • 46 • 0

Switzerland Confirms October 2026 Start for New Transpa...

The Swiss Federal Council has confirmed that the revised Anti-Money Laundering Act (AMLA) and the ne...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 125 • 208 • 0

Swiss Federal Council Announces New Anti-Money Launderi...

The Swiss Federal Council has announced that several pieces of legislation aimed at strengthening me...

Legislation Transparency . . .

Switzerland • Jul 31, 2026 • 92 • 160 • 0

Australian Law Firms Face 29 July AML/CTF Enrolment Dea...

As of 1 July 2026, Australia's anti-money laundering and counter-terrorism financing (AML/CTF) regim...

Compliance AML . . .

Australia • Jul 29, 2026 • 79 • 145 • 0

Belgium Advances Towards Electronic Real-Time Invoice R...

On 18 July 2026, the Belgian Council of Ministers approved a preliminary draft law introducing an ob...

Taxation Compliance . . .

Belgium • Jul 23, 2026 • 34 • 28 • 0

Bloomberg fined $356,000 in Singapore defamation case

On 14 July 2026, the Singapore High Court ordered Bloomberg and one of its reporters to pay S$460,00...

CourtRuling Defamation . . .

Singapore • Jul 14, 2026 • 96 • 146 • 0

Sri Lanka Passes Financial Crime Amendment Bills

On July 9, 2026, the Sri Lankan Parliament passed three significant amendment bills aimed at strengt...