Risk Management Government Plans to Reduce Civil Servants and Public Employees by 20 Percent by Mich M. 01/06/2025
Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
Anti-Money Laundering (AML) OctaFX Faces Allegations Amidst Indian Authorities’ Investigation OctaFX, a global brokerage firm, has recently come under scrutiny following allegations made by Indian authorities. The company has... by Daisy D. 04/25/2024
Compliance Negotiations Aim to Enhance Plastic Supply Chain Monitoring Globally Ongoing negotiations on plastic pollution seek to improve transparency, tracking, monitoring, and labeling within the plastic supply chain. These... by Geraldine S. 04/25/2024
Compliance DR Congo Raises Concerns with Apple Regarding Supply Chain Integrity KINSHASA, April 25 (Reuters) - The Democratic Republic of Congo has raised concerns with Apple Inc about the possibility... by Geraldine S. 04/26/2024
Anti-Money Laundering (AML) EU Lawmakers Approve New Anti-Money Laundering Measures In a significant move, European Union lawmakers have voted overwhelmingly in favor of implementing new restrictions aimed at combating... by Daisy D. 04/24/2024
Anti-Money Laundering (AML) New EU Regulations Aimed at Curtailing Money Laundering Brussels, April 24, 2024 - The European Parliament has recently approved a set of regulations aimed at bolstering the... by Daisy D. 04/24/2024
Compliance Guernsey Releases Updated Sanctions Guidance: A Detailed Overview The Guernsey Policy & Resources Committee has recently unveiled comprehensive updates to its sanctions guidance, particularly focusing on the... by Daisy D. 04/25/2024
Anti-Money Laundering (AML) Finance in Motion and Napier AI Collaborate on AML Solutions for Impact Investments Finance in Motion and Napier AI have announced a partnership aimed at enhancing anti-money laundering (AML) measures for impact... by Daisy D. 04/24/2024
Anti-Money Laundering (AML) European Parliament Prepares to Vote on Money Laundering Legislation The European Parliament is gearing up to vote on new legislation aimed at combating money laundering, terrorist financing, and... by Daisy D. 04/24/2024
Anti-Money Laundering (AML) Indonesian President Joko Widodo Calls for Increased Monitoring of Crypto and NFT Transactions to Prevent Money Laundering During a speech last Wednesday at the 22nd Anniversary of the National Movement for Anti-Money Laundering and Terrorism Financing... by Daisy D. 04/24/2024
Anti-Money Laundering (AML) BaFin Imposes Fines on Commerzbank for Compliance Lapses BaFin, Germany’s financial supervisory authority, has levied fines totaling €1.45 million (equivalent to U.S. $1.6 million) against Commerzbank AG... by Daisy D. 04/23/2024