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
Compliance Singapore Banks Adopt AI to Improve Know Your Customer (KYC) Processes Banks in Singapore are increasingly integrating artificial intelligence (AI) and automation into their Know Your Customer (KYC) processes to... by Giezel Garcia 02/06/2025
Supply Chain Transparency Trinasolar Receives Top Supply Chain Rating from TÜV Rheinland Trinasolar has been awarded the highest AA rating from TÜV Rheinland for its photovoltaic (PV) supply chain traceability. This... by Geraldine S. 02/05/2025
Export Controls BIS Issues New Export Control Requirements for Semiconductor Fabricators On January 15, 2025, the U.S. Bureau of Industry and Security (BIS) issued an interim final rule establishing additional... by Giezel Garcia 02/05/2025
Supply Chain Transparency Startup Ecosystem in Nashik and Maharashtra: Empowering MSMEs & Women Entrepreneurs from Vision to Reality Written by: Aditya Patil - PARENTNashik As the nation celebrates National Startup Day 2025, it’s an opportunity to recognize... by Geraldine S. 01/31/2025
Risk Management Business School Launches Risk Management Initiative Campbell University’s Lundy-Fetterman School of Business has launched the Risk Management Institute (RMI), a new program aimed at preparing... by Giezel Garcia 01/30/2025
Export Controls New Export Controls on Advanced Computing Items and AI Model Weights The U.S. Department of Commerce has announced a new rule expanding export controls on certain AI-related technologies and advanced... by Giezel Garcia 01/27/2025
Anti-Money Laundering (AML) U.S. Supreme Court Temporarily Lifts Block on Anti-Money Laundering Law The U.S. Supreme Court has temporarily lifted a nationwide injunction that had blocked enforcement of the Corporate Transparency Act,... by Giezel Garcia 01/24/2025
Export Controls BIS Implements New Export Controls on Biotechnology Equipment to Address National Security Risks On January 16, 2025, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule... by Mich M. 01/22/2025
Compliance US, Canada, EU, and UK Impose Sanctions on Venezuelan Individuals On January 10, 2025, the United States, Canada, the European Union, and the United Kingdom imposed sanctions on multiple... by Mich M. 01/21/2025
Export Controls Thai Durian Exports to China Set to Resume by Monday Thailand is preparing to resume durian exports to China by Monday, as safety certification processes near completion. Deputy Agriculture... by Geraldine S. 01/16/2025