In case such an option is not available in the electronic mode and such declaration is submitted in physical form by the customer, the BC shall authenticate the self-declaration and supporting ...

If a corporate criminal resolution is necessary, the Galeotti Memo instructs prosecutors to consider all forms — non-prosecution ... incentivizing voluntary self-disclosure (VSD) of misconduct ...

When famous men accused of sexual assault need a lawyer, they turn to Savard. She’s fierce, shrewd and relentless. She ...

Unaudited Interim Results for the Six Months Ended 31 March 2025 and Cash Dividend Declaration Barloworld Limited (Incorporated ... VOLUNTARY ANNOUNCEMENT: EXTENSION OF PERIOD FOR FILING OF VOLUNTARY ...

Overshadowing almost everything in the country is the impeachment of the former president for abuse and the ensuing political ...

Earlier this month, the DOJ’s Criminal Division Head, Matthew R. Galeotti, spoke at the Securities Industry and Financial Markets ...

Read more about a Senate bill that would amend FAR to address vulnerabilities in federal contractors' information systems.

DJ Form 8.3 - IPConcept (Luxemburg) S.A.: PUBLIC OPENING POSITION DISCLOSURE/DEALING DISCLOSURE BY A PERSON WITH INTERESTS IN RELEVANT SECURITIES REPRESENTING 1% OR MORE IPConcept (Luxemburg ...

The form appears to require broad disclosure of ownership and control rights of each Party. Of note, the form asks for the disclosure of “all persons known to control or to be controlled by or ...

On this Africa Day, as we reflect on the journey of the continent and the hopes of its people, we must widen our lens to see ...

The core of the new proposals centres on customer convenience. For routine KYC updates, individuals will soon be able to use a simple self-declaration to confirm that their information hasn’t changed, ...

The Income Tax Department has introduced new Income Tax Return (ITR) forms for the assessment year 2025-26, covering the financial year 2024-25. Filing is expected to commence this week ...