Senator Joel Villanueva on Sunday filed a bill seeking tougher anti-money laundering regulations to combat increasingly ...

Wars remake war. New weaponry, new tactics, new strategy time and again produce results no one predicted or thought possible. Revolutionary France’s levée en masse and Napoleon’s bold attacks ...

Regulatory expert Jessica Schafersman explains why device startups must integrate FDA compliance from concept phase, not ...

INCREASINGLY sophisticated financial crimes warrant a stronger legal framework, including amending the Anti-Money Laundering Act (AMLA), Senator Emmanuel Joel J. Villanueva has asserted, while ...

Karnataka HC allowed alteration of PMLA charge under Section 216 CrPC, aligned it with the predicate offence conviction and directed trial completion in three ...

The official in charge of fixing New York City’s troubled jails submitted a plan to a federal judge on Tuesday to improve ...

The president talked about election security less than four months before the midterms, where Republicans are seeking to ...

Every so often, a wave of demand in one corner of medicine spills over and creates an entirely new market next ...

While AI shows promise in healthcare, the way some AI tools are tested and approved doesn't generate much confidence.

Buried in the White House’s broadside against the Smithsonian is a bizarre—and revealing—claim about the Chinese Exclusion ...

SRINAGAR: In a significant judicial development, the Court of the Additional Sessions Judge, Srinagar, has authorised the ...

The Karnataka High Court on Tuesday[July 14] questioned the Enforcement Directorate's contention that freezing proceedings ...