Supply Chain Transparency Supply Chain Visibility Evolves from Real-Time Tracking to Faster, Smarter Decisions by Lorgilyn 10/21/2026
Export Controls EU Releases Final Guidance on €2 Handling Fee and PID Rules as UK Expands Bilateral Customs Pacts 10/16/2026
Anti-Money Laundering (AML) European Authorities Strengthen Anti-Money Laundering Controls Through International Protocols and Domestic Reform 10/16/2026
Anti-Money Laundering (AML) Singapore, EU, and U.S. Launch Coordinated Crackdown on Trade-Based Money Laundering 10/16/2026
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
Export Controls China Opposes New U.S. Export Rules on AI Chips China expressed strong opposition on Tuesday to the United States' newly announced export regulations on chips used for artificial... by Geraldine S. 01/15/2025
Export Controls US Implements Export Controls on AI Chips to Strengthen National Security The United States has introduced new export controls targeting chips used in artificial intelligence (AI) to reduce the risk... by Geraldine S. 01/14/2025
Anti-Money Laundering (AML) China Updates Anti-Money Laundering Law to Address Wildlife Crime China has introduced revisions to its Anti-Money Laundering (AML) Law, which took effect on January 1, 2025. The updated... by Giezel Garcia 01/09/2025
Risk Management Aon and Moody’s Partner on Risk Management Insight Services Aon and Moody’s have announced a collaboration aimed at enhancing risk management solutions through data-driven insights. The partnership will... by Giezel Garcia 01/08/2025