Supply Chain Transparency China Trade Growth Supports Global Supply Chains by Jessica Jumaway 08/20/2026
Supply Chain Transparency Global Supply Chains Evolve Toward Greater Resilience and Diversification 08/19/2026
Supply Chain Transparency Panama Digital Trade Initiative Highlights Growing Focus on Supply Chain Traceability 08/17/2026
Anti-Money Laundering (AML) OKX Reaches $500M Settlement After Guilty Plea in Anti-Money Laundering Case Seychelles-based cryptocurrency exchange OKX has pleaded guilty to operating an unlicensed money-transmitting business and agreed to a $504 million... by Giezel Garcia 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities The Procurement Act 2023 has officially come into effect, bringing significant reforms aimed at enhancing transparency in public sector... by Geraldine S. 02/24/2025
Supply Chain Transparency Pakistan Launches Mobile App to Digitize Petroleum Supply Chain The Oil and Gas Regulatory Authority (Ogra), in partnership with the Federal Board of Revenue (FBR) and the Oil... by Geraldine S. 02/24/2025
Supply Chain Transparency Haelixa Appoints Marwa Zamaray to Advisory Board to Strengthen Supply Chain Transparency Haelixa, a company specializing in textile traceability solutions, has appointed Marwa Zamaray to its Advisory Board. Zamaray, an advocate... by Geraldine S. 02/21/2025
Export Controls Japan Expresses Concern Over China’s Export Controls on Chip Materials Japanese officials and industry executives have raised concerns over China’s recent expansion of export controls on semiconductor raw materials,... by Giezel Garcia 02/21/2025
Compliance UN Envoy: Inclusive Syrian Government Could Impact Sanctions DAMASCUS, Syria (AP) — The formation of an inclusive government in Syria in the coming weeks may influence decisions... by Giezel Garcia 02/21/2025
Supply Chain Transparency Metrc Launches Retail ID Cannabis Pilot Project in Alberta A new pilot project in Alberta aims to enhance transparency and consumer confidence in the cannabis industry through the... by Geraldine S. 02/20/2025
Supply Chain Transparency KEMSA Announces Plans to Enhance Transparency and Efficiency in Supply Chain Operations The Kenya Medical Supplies Authority (KEMSA) has announced plans to enhance innovation and transparency in its supply chain operations... by Giezel Garcia 02/19/2025
Export Controls Malaysia Navigates AI Data Centre Development Amid US Chip Export Controls Malaysia may encounter challenges in advancing its artificial intelligence (AI) data centre industry due to U.S. export restrictions on... by Giezel Garcia 02/19/2025
Compliance Canada Implements Additional Sanctions on Sudan On February 7, 2025, the Canadian government announced updates to the Special Economic Measures (Sudan) Regulations. These amendments add... by Mich M. 02/18/2025