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23 Jan 2018
Published in News

EU removes eight jurisdictions from taxation blacklist

European Union officials have removed eight jurisdictions from its blacklist of non-cooperative jurisdictions for tax purposes, following commitments made at a

Categories: Antigua and Barbuda, Europe, Governmental, Latest Press, Namibia, Panama, Predicate Crimes, Tax Evasion
25 Aug 2017
Published in News

Japan to impose additional sanctions over North Korea

Japan will set unilateral sanctions on eight foreign firms and individuals as punishment for their alleged dealings with North Korea.

Categories: Asia-Pacific, Banking, China, Enforcement, Governmental, Japan, Latest Press, Namibia, North Korea, Sanctions, Trading
23 Aug 2016
Published in News

Ex-Tech CEO Is Returning to America to Plead Guilty in Stock Options Scandal

He had been arrested in Namibia in September 2006 after a global manhunt, but fought extradition.

Categories: Africa, Criminal Outcomes, Enforcement, Fraud, Latest Press, Money Laundering, Namibia, USA
30 Jun 2016
Published in News

Namibia implements UN sanctions, cuts ties with North Korean entities

Namibia is implementing United Nations sanctions against North Korea and cutting ties with two high profile entities, a statement sent to

Categories: Africa, Asia-Pacific, Latest Press, Namibia, North Korea, Regulatory Update, Sanctions
07 Jun 2016
Published in News

Namibia to chair 2017 anti−corruption conference

Namibia will chair the seventh annual general meeting (AGM) and conference for heads of anti−corruption agencies in Africa, to be held in Malawi next year.

Categories: Latest Press, Namibia
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