The Eastern Magistrates’ Courts today (19 March 2025) convicted and fined Aurex Insurance Brokers Limited, a licensed broker company,...

Carl Erik Rinsch, a director best known for helming the 2013 movie “ 47 Ronin ,” was arrested Tuesday in West Hollywood on suspicion of...

The Securities and Futures Commission (SFC) has commenced legal proceedings in the Court of First Instance to seek disqualification and...

The Securities and Futures Commission (SFC) has prohibited Mr Steven Wong Yung, a former responsible officer (RO) and chief executive...

A then Assistant Officer of the Correctional Services Department (CSD) was charged by the ICAC yesterday (March 12) for allegedly...

Rowland Marcus Andrade, founder of the AML Bitcoin cryptocurrency, has been convicted of wire fraud and money laundering in connection...

The Securities and Futures Commission (SFC) has obtained a court order that the former financial controller of Anxin-China Holdings...

The Insurance Authority (IA) has suspended the licence of Mr Chan Lok Wang (Licence No: IM7603) for four months. In December 2022, a...

The CBI and Kerala Police have arrested Lithuanian national Aleksej Besciokov, who was wanted by the United States for setting up...