A man tries to sexually assault a hotel cleaner in Malta. He pleads guilty. And yet, the court decides that his name must not ...

A Swiss man was recently convicted of sexually harassing a hotel employee in Malta, with his identity kept secret after he ...

Malta’s courts handle plenty of cases every day. Some make headlines, some don’t. One that did make it to the newsreels this ...

Attorney General and Minister of Legal Affairs, Anil Nandlall, SC, who holds responsibility for Guyana’s Anti-Money ...

The EFCC has intensified scrutiny of politically exposed persons suspected of falsely declaring assets to evade investigation ...

The Executive Chairman of the Economic and Financial Crimes Commission (EFCC), Ola Olukoyede, has disclosed that many public ...

The Economic and Financial Crimes Commission says it has uncovered a new tactic by some politicians to legitimise ill-gotten ...

On 7 July 2025, the Financial Conduct Authority (FCA) published its finalised guidance FG25/3, updating how firms should treat politically exposed persons (PEPs) under the UK Money Laundering ...

The court approved the defence's request to ban the publication of the accused man’s name on the basis that he is a politically exposed person, and the incident could have a serious impact on ...

SDT also orders solicitor pay £50,000 costs and imposes practice restrictions following unintentional failings.

The Economic and Financial Crimes Commission, EFCC has condemned what it calls the “unprovoked attack” on the commission by the African Democratic Congress, ADC’s concerning its handling of cases ...

Speaking on the Issues in the News programme on Tuesday evening, Minister Nandlall said local authorities, including the Special Organised Crime Unit (SOCU) ...