PSP report shows increase in New Year's holiday crashes US releases video showing seizure of Venezuela oil tankers Mayor tells ICE to leave after fatal shooting: 'We’ve dreaded this moment' Oscar ...

Iranians protested and many businesses closed up shop for a second day on December 29 as the country's currency reached a record low on foreign exchange markets. Riot police were reported to be using ...

In relation to the first bullet point above, Subject Advisers should consider voluntarily adopting risk-based anti-money laundering procedures (described in more detail below) prior to the Final ...

Financial pressures have fueled a fifth day of demonstrations around Iran, with at least one person killed in the protests so far, according to the authorities. By Ben Hubbard Sanam Mahoozi and Leily ...

You walk into your bank with a thick envelope of cash, you hand it to the teller, and everything feels normal. But behind the scenes, a few extra switches flip. This is what actually happens when you ...

The two victims who lost their lives in the car crash involving English heavyweight boxing star Anthony Joshua in Nigeria on Monday have been identified. Sina Ghami and Latif Ayodele, both Joshua’s ...

We collaborate with the world's leading lawyers to deliver news tailored for you. Sign Up for any (or all) of our 25+ Newsletters. Some states have laws and ethical rules regarding solicitation and ...

Making a huge cash deposit at a US bank may be necessary at times, but if the amount exceeds $5,000, additional procedures can come into play. Behind the scenes, banks may activate extra reporting and ...

Withdrawing $5,000 sounds simple. It is your money, after all. But once you cross into four-figure cash territory, banks start treating the transaction a little differently. Not because you did ...

Foreign card usage is returning to Nigeria after years of restrictions, reflecting improved FX liquidity and renewed investor confidence. Recent CBN directives signal a shift from blanket controls to ...

At the end of 2025, many Iranian merchants closed their shops to protest rampant inflation. At the start of 2026, the government faces further fallout from sanctions, economic crisis and environmental ...