Compliance

India is proposing a significant GST overhaul designed to reduce compliance burdens for exporters and improve cash flows, as the country faces growing trade tensions with the US. T...

Amazon India is implementing robust compliance measures as it expands operations amid increasing regulatory scrutiny from Indian authorities. The e-commerce giant is enhancing its ...

The Philippines' Commission on Audit (COA) has ordered a fraud audit of Bulacan flood control projects following suspected financial irregularities. This investigation highlights c...

Two major governance developments are raising alarms for cybersecurity professionals. In Australia, the Tertiary Education Quality and Standards Agency (TEQSA) has launched an inve...

Ongoing trade disputes between the US-EU over digital governance and potential 50% US tariffs on Indian goods are creating unforeseen cybersecurity challenges. The EU's insistence ...

Delhi has implemented a new fee regulation law affecting all private schools, requiring strict compliance with financial transparency measures. This article examines the cybersecur...

The Philippine Department of Environment and Natural Resources (DENR) has flagged a resort in Bantayan Island for multiple environmental violations, including exceeding approved he...

Philippine fintech giant GCash has suspended all online gambling-related transactions following a directive from the Bangko Sentral ng Pilipinas (BSP) as part of broader anti-money...

India's National Green Tribunal (NGT) is significantly expanding its environmental enforcement actions, targeting illegal industrial operations, urban waterway pollution, and publi...

Recent audits of cannabis regulatory bodies in multiple jurisdictions have uncovered alarming compliance failures, mismanagement of sensitive data, and potential favoritism in lice...

A series of Comptroller and Auditor General (CAG) reports have uncovered systemic financial irregularities exceeding ₹30,000 crore (≈$3.6B) across Uttar Pradesh's urban develop...

The regulatory technology sector is undergoing a radical transformation through AI-powered privacy compliance solutions. Recent developments from Captain Compliance, O.NE People, F...

The Central Board of Secondary Education (CBSE) conducted unannounced inspections at 10 schools across six Indian states and union territories, uncovering widespread violations of ...

India's aviation regulator DGCA has issued stern warnings to Air India following multiple violations of flight duty time limitations (FDTL) on long-haul routes, including Bangalore...

U.S. Treasury Secretary Scott Bessent faces mounting scrutiny for failing to comply with ethics agreements requiring divestment of certain assets. Multiple reports confirm Bessent ...

The pharmaceutical sector faces growing scrutiny over compliance practices, as seen in Ultrafarma's case in Brazil, while companies like Rpharmy and Celcius Logistics demonstrate h...

A series of recent incidents exposes alarming compliance gaps across healthcare sectors. While LIO launches advanced mental health monitoring tools, childcare centers like Little Z...

As digital transformation accelerates, platforms across sectors face mounting compliance challenges. This article examines three critical developments: Scrapcart's AI-driven scrap ...

Recent ESG reports from major corporations like TCL Technology and JA Solar showcase sustainability achievements but reveal critical gaps in cybersecurity disclosure. While compani...

A new industry report reveals 84% of consumers would switch banks if linked to financial crimes, as evidenced by recent cases like Citi managing $1 billion for a sanctioned oligarc...