Regulatory Agencies

Anti-Corruption Tax Authorities Anti-Corruption Bureau Taxation Environmental Regulation Financial Regulation Central Bureau of Investigation Customs Consumer Financial Protection Bureau Excise Department

4 ARTICLES

2w ago

UK Information Commissioner John Edwards Resigns After Workplace Probe

His immediate departure follows a report that found a 'case to answer' over his conduct and leaves deputy commissioners running the regulator while ministers decide next steps.

3 ARTICLES

4w ago

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

4 ARTICLES

4w ago

Gujarat ACB Arrests Senior Electrical Inspector After Rs 2.65 Crore Seizure

20 ARTICLES

last mo.

Ex-ARSAT Chief Facundo Leal Detained After Raids Find Over $2.4 Million and Drugs

7 ARTICLES

last mo.

ANSV Finds More Than 150 Unauthorized Speed Radars on National Routes

4 ARTICLES

last mo.

Rio Prosecutors Ask Court to Declare Refit Bankrupt as State Seeks Federal OK to Seize Site

3 ARTICLES

last mo.

Tukaram Mundhe Takes Charge as Maharashtra FDA Commissioner in Government Reshuffle

5 ARTICLES

last mo.

Victoria’s 40-Year Lottery Deal Faces Auditor-General Review

8 ARTICLES

last mo.

Argentina Sets Tuesday Opening of Hidrovía Bids After Anti-Corruption Warning

3 ARTICLES

last mo.

AGU Appeals STF Order on CVM Supervisory Fee as Justices Begin Virtual Review

4 ARTICLES

last mo.

Brazil’s Top Court Restores CVM Fee Funding and Orders 20-Day Oversight Plan

7 ARTICLES

last mo.

São Paulo Audit Finds Failures in All 300 Municipal Pharmacies and R$4.3 Million Lost to Expired Drugs

5 ARTICLES

2mo ago

TFJA Bans Three Former Segalmex Officials, Orders MXN 261.2 Million Repayment

6 ARTICLES

2mo ago

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

7 ARTICLES

2mo ago

Argentina Names Matías Álvarez to Lead Financial Intelligence Unit

8 ARTICLES

2mo ago

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

8 ARTICLES

2mo ago

Bochum Orders Special Audit of Ordnungsamt After WAZ Misconduct Revelations

Regulatory Agencies

UK Information Commissioner John Edwards Resigns After Workplace Probe

Justice Identifies 'Pato' as Patricio Marre in SIRA Corruption Probe

Gujarat ACB Arrests Senior Electrical Inspector After Rs 2.65 Crore Seizure

Ex-ARSAT Chief Facundo Leal Detained After Raids Find Over $2.4 Million and Drugs

ANSV Finds More Than 150 Unauthorized Speed Radars on National Routes

Rio Prosecutors Ask Court to Declare Refit Bankrupt as State Seeks Federal OK to Seize Site

Supreme Court Grants Bail To Ex‑Chhattisgarh Excise Commissioner Niranjan Das

Maharashtra Sets Up Single-Window Clearance For Concerts And Live Events

STF Restores Funding to Brazil's Market Watchdog and Orders Emergency Plan

Tukaram Mundhe Takes Charge as Maharashtra FDA Commissioner in Government Reshuffle

Never miss stories about

Regulatory Agencies

Victoria’s 40-Year Lottery Deal Faces Auditor-General Review

Argentina Sets Tuesday Opening of Hidrovía Bids After Anti-Corruption Warning

AGU Appeals STF Order on CVM Supervisory Fee as Justices Begin Virtual Review

Brazil’s Top Court Restores CVM Fee Funding and Orders 20-Day Oversight Plan

São Paulo Audit Finds Failures in All 300 Municipal Pharmacies and R$4.3 Million Lost to Expired Drugs

TFJA Bans Three Former Segalmex Officials, Orders MXN 261.2 Million Repayment

TCU Halts New INSS Payroll‑Deducted Loans Over Security Failures

Argentina Names Matías Álvarez to Lead Financial Intelligence Unit

Judge Backs New Evidence Hunt in Probe of ARCA Chief Over Undeclared Miami Homes

Bochum Orders Special Audit of Ordnungsamt After WAZ Misconduct Revelations

Never miss stories about

Regulatory Agencies