Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts by Geraldine S. 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Supply Chain Transparency SOLAR Project Advances Labour Rights for Coffee and Tea Farmers The SOLAR project, aimed at enhancing social security and labour rights for coffee and tea farmers on the Bolaven... by Geraldine S. 08/19/2024
Compliance Prime Minister Emphasizes E-Commerce Development Measures Hanoi (VNA) – Prime Minister Pham Minh Chinh has highlighted the necessity of implementing specific tasks to address challenges... by Daisy D. 07/15/2024
Supply Chain Transparency UNECE Advances Efforts in Supply Chain Transparency and Digital Connectivity Geneva - The United Nations Economic Commission for Europe (UNECE) is intensifying its efforts to enhance supply chain transparency... by Daisy D. 07/09/2024
Compliance CCP Approves LNG Supply Chain Arrangement Until December 2025 The Competition Commission of Pakistan (CCP) has approved the LNG supply chain component of the Share Purchase Agreement (SPA)... by Daisy D. 07/04/2024
Anti-Money Laundering (AML) Singapore’s Anti-Money Laundering Efforts Yield S$6 Billion Seizure Since 2019 Singapore's efforts to combat money laundering have resulted in the seizure of S$6 billion linked to criminal activities between... by Daisy D. 06/26/2024
Compliance Leveraging Blockchain Technology to Combat Child Labor in Global Supply Chains How would you react if you discovered that the phone in your hand or the chocolate you just savored... by Arvie I 06/26/2024
Risk Management WTW Expands Specialty Services to Address Complex Risks in Asia WTW (Willis Towers Watson) is advancing its specialty services in Asia to better manage the region's complex risk landscape,... by Daisy D. 06/24/2024
Anti-Money Laundering (AML) New FinCEN AML Requirements: Implications and Strategies for RIAs and ERAs The role of compliance officers in the asset management sector is increasingly multifaceted. Their responsibilities extend well beyond adhering... by Daisy D. 06/24/2024
Compliance Shein Addresses Supply Chain Transparency Amid IPO Transition to London Shein, a prominent fast-fashion retailer originally founded in China and now headquartered in Singapore, has recently undertaken efforts to... by Arvie I 09/12/2024
Compliance Robotics Startup Under Scrutiny for Alleged Exaggerated Claims About GM Connections Foundation Robotics Labs, a humanoid robotics startup, has been seeking investment funds in Silicon Valley with claims of close... by Daisy D. 06/13/2024