Sanctions Iran Declines Cease-Fire Proposal Without Sanctions Relief as U.S. Maintains Firm Stance by Daisy Mae D. 04/07/2026
Compliance Japan Governance Update: University of Tokyo Disciplines 21 Staff, Plans Reforms 04/07/2026
Sanctions US Eases Oil Sanctions Amid Supply Disruptions, Impact on Prices Remains Uncertain 04/06/2026
Anti-Money Laundering (AML) EU and UK Overhaul AML Frameworks, Raising Compliance Stakes for Global Trade 03/31/2026
Know Your Customer (KYC) Global Regulators Intensify Crypto Scrutiny Amid FATF Warnings and Imminent EU Deadline 03/31/2026
Compliance Central Asian Firms Strengthen Compliance Amid Rising Global Sanctions by supplychainreport Businesses in Kazakhstan and the Kyrgyz Republic are adjusting to tighter global sanctions enforcement, as new compliance... by Nina E. 03/02/2026
Export Controls China Adds Japanese Entities to Export Control and Watch Lists China has expanded its export control measures by adding 20 Japanese entities to its export control list and placing... by Daisy Mae D. 02/25/2026
Anti-Money Laundering (AML) Philippines to Strengthen AML Strategy Ahead of 2027 Evaluation Manila — Philippine President Ferdinand Marcos Jr. has instructed all relevant government agencies to support the drafting of the... by Daisy Mae D. 02/23/2026
Sanctions New Zealand Expands Sanctions Targeting Russian-Linked Shipping New Zealand on Friday announced its largest sanctions package to date, focusing on shipping linked to Russia. The expanded... by Daisy Mae D. 02/20/2026
Supply Chain Transparency Investors Call for Greater Seafood Supply Chain Transparency Nearly three-quarters of large seafood companies have yet to outline comprehensive plans to improve supply chain traceability, raising concerns... by Daisy Mae D. 02/20/2026
Anti-Money Laundering (AML) Anti-Money Laundering Software Market Projected to Reach USD 19 Billion by 2033 The global market for anti-money laundering (AML) software is experiencing significant growth and is projected to reach USD 19... by Daisy Mae D. 02/18/2026
Sanctions EU Deliberations Put Next Sanctions Package at Risk The European Union’s planned 20th sanctions package, initially scheduled for adoption to coincide with the fourth anniversary of the... by Daisy Mae D. 02/18/2026
Compliance Purolator and McMaster University Launch Chair to Advance Sustainable Logistics Research Purolator and McMaster University have announced the establishment of the Purolator Chair in Sustainable Logistics and Supply Chain Management... by Daisy Mae D. 02/16/2026
Compliance Calls for Review of Andrew Mountbatten-Windsor’s Role as UK Trade Envoy Former UK business secretary Sir Vince Cable has called for an investigation into Andrew Mountbatten-Windsor’s tenure as a UK... by Daisy Mae D. 02/16/2026
Risk Management Supply Chain Disruption Is Prompting Strategic Shifts Across the Americas New findings from a major logistics industry report show that supply chain disruption is becoming an increasingly influential factor... by Ron N. 01/29/2026