Regulatory Agencies

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5 ARTICLES

2w ago

South Korea’s Tax Agency To Outsource Seized Crypto Custody After $4.8M Leak

A dedicated task force will vet insured institutional custodians under stricter security criteria, with selection targeted for the first half of 2026.

6 ARTICLES

2w ago

Audit Finds Minnesota DHS Misread Authority on Autism Kickbacks, Cites Rule Error on Payment Holds

8 ARTICLES

last mo.

Panama Investigators Seize Files From CK Hutchison Port Unit as Probe Begins

3 ARTICLES

last mo.

ACB Arrests Security Guard Board Supervisor in Vashi Bribery Trap

3 ARTICLES

last mo.

Maharashtra Minority Department Denies Issuing Minority Certificates on Jan. 28 as Inquiry Continues

16 ARTICLES

last mo.

Punjab Unveils Price-Fixing Formula as Ramazan Crackdowns Widen Across Cities

5 ARTICLES

last mo.

Court Grants Bail to Clerk in Mantralaya Bribery Trap as ACB Reviews CCTV

20 ARTICLES

last mo.

ACB Extends Custody of FDA Clerk Caught Taking Rs 35,000 at Mantralaya as Statewide Bribery Stings Expand

12 ARTICLES

last mo.

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

5 ARTICLES

last mo.

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

6 ARTICLES

last mo.

Hamburg Labor Court Overturns Firing in Gendered-Language Dispute at Federal Maritime Agency

9 ARTICLES

last mo.

Brazil’s Audit Court Curbs Agency Budget Freezes, Orders Plan for Financial Autonomy

8 ARTICLES

2mo ago

Sarah Court Named ASIC Chair, Becoming First Woman to Lead Regulator

8 ARTICLES

2mo ago

J&K ACB Traps Junior Engineer Taking Rs 8,000 Bribe in Reasi

9 ARTICLES

2mo ago

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

10 ARTICLES

2mo ago

Regulator Opens Proceedings to Expel 13 Prepaid Health Firms From Argentina’s Registry

Regulatory Agencies

South Korea’s Tax Agency To Outsource Seized Crypto Custody After $4.8M Leak

Audit Finds Minnesota DHS Misread Authority on Autism Kickbacks, Cites Rule Error on Payment Holds

Panama Investigators Seize Files From CK Hutchison Port Unit as Probe Begins

ACB Arrests Security Guard Board Supervisor in Vashi Bribery Trap

Maharashtra Minority Department Denies Issuing Minority Certificates on Jan. 28 as Inquiry Continues

Punjab Unveils Price-Fixing Formula as Ramazan Crackdowns Widen Across Cities

Court Grants Bail to Clerk in Mantralaya Bribery Trap as ACB Reviews CCTV

ACB Extends Custody of FDA Clerk Caught Taking Rs 35,000 at Mantralaya as Statewide Bribery Stings Expand

Judge Orders Arrest of Ex-Official Claudio Uberti After Supreme Court Upholds Antonini Wilson Suitcase Conviction

Amprev Chief Resigns as Federal Probe Targets R$400 Million Banco Master Bet

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Regulatory Agencies

Brazil's Chamber Approves Measure Making ANPD an Autonomous Regulator

Catalonia Issues First Fine Against Estate Agency Over Rental Racism

CVM Launches Three-Week Review as TCU Finalizes Report on Banco Master Case

Casanello Rejects Spagnuolo’s Bid to Reclaim Seized Cash in ANDIS Corruption Probe

Hamburg Labor Court Overturns Firing in Gendered-Language Dispute at Federal Maritime Agency

Brazil’s Audit Court Curbs Agency Budget Freezes, Orders Plan for Financial Autonomy

Sarah Court Named ASIC Chair, Becoming First Woman to Lead Regulator

J&K ACB Traps Junior Engineer Taking Rs 8,000 Bribe in Reasi

Pano Reaffirms €90,000 Cash Runs to PSOE HQ, Clashing With Aldama's Denial

Regulator Opens Proceedings to Expel 13 Prepaid Health Firms From Argentina’s Registry

Never miss stories about

Regulatory Agencies