Business Travel Plays Key Role in Global Trade, Study Finds by Giezel Garcia 01/14/2025 Cosco, China’s largest ocean shipping company and the world’s fourth-largest container operator, has stated that its addition to...
Cyberattack Targets U.S. Location Data Firm Gravy Analytics by Giezel Garcia 01/11/2025 A U.S. company that collects and sells location data has reportedly been targeted in a cyberattack by Russian...
India Prepares to Implement Overhauled National Data Privacy Rules by Giezel Garcia 01/09/2025 India is set to introduce updated regulations that will guide how businesses, both domestic and international, handle the...
China Updates Anti-Money Laundering Law to Address Wildlife Crime by Giezel Garcia 01/09/2025 China has introduced revisions to its Anti-Money Laundering (AML) Law, which took effect on January 1, 2025. The...
Aon and Moody’s Partner on Risk Management Insight Services by Giezel Garcia 01/08/2025 Aon and Moody’s have announced a collaboration aimed at enhancing risk management solutions through data-driven insights. The partnership...
12 Key Enterprise Risk Management Trends in 2025 by Giezel Garcia 01/08/2025 Enterprise risk management (ERM) continues to be a focal point for organizations as they navigate ongoing economic uncertainties,...
New U.S. Export Controls on AI and Advanced Computing: Key Developments and Industry Reactions by Giezel Garcia 01/08/2025 The Biden administration has introduced the "Export Control Framework for Artificial Intelligence Diffusion," a regulatory measure aimed at...
ADB Pilot Program Strengthens Global Efforts Against Trade-Based Money Laundering by Giezel Garcia 01/08/2025 Trade and trade finance play a vital role in global economic activity, but they can also be exploited...
Lawmakers Question Shein and Temu on Supply Chain Transparency by Giezel Garcia 04/07/2025 Shein and Temu, two fast-fashion companies known for their affordability and rapid product turnover, are facing increasing scrutiny...
Maldives Reaffirms Commitment to Strong Relations with India by Giezel Garcia 01/05/2025 During his official visit to India, Maldives Foreign Minister Dr. Abdulla Khaleel highlighted the country's priority of maintaining...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024