Compliance OFAC Announces New Sanctions Targeting Hamas’s Financing Networks Copy by Raxer X. 11/07/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance US and Taiwan Discuss Labor Rights in the Fishing Industry A delegation from the United States, led by Deputy Undersecretary of the U.S. Department of Labor Thea Lee, recently... by Geraldine S. 03/29/2024
Compliance Ireland Sets New Salary Minimum for Foreign Workers on Fishing Vessels Ireland is set to introduce a visa quota for non-European Economic Area (EEA) workers, establishing a minimum annual salary... by Geraldine S. 03/29/2024
Compliance Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals The spread of fake drugs has become a major problem in the intricate world of the pharmaceutical industry. This... by Billy J. 03/20/2024
Anti-Money Laundering (AML) Supreme Court Directs SBI to Disclose Electoral Bond Details The Supreme Court has mandated the State Bank of India (SBI) to release comprehensive details about electoral bonds. This... by Geraldine S. 03/18/2024
Compliance Venezuelan Vice President Cites $700 Billion GDP Loss Due to US Sanctions In a recent statement from Caracas on March 12, Venezuelan Vice President Delcy Rodriguez attributed a substantial economic impact... by Geraldine S. 03/14/2024
Compliance Pressing for Transparency: Zara’s Parent Company Inditex Faces Investor Demands for Supply Chain Clarity In the competitive and fast-paced world of fashion retailing, transparency within supply chains has emerged as a critical concern... by Billy J. 03/12/2024
Compliance Enhancing Gold Supply Chain Integrity: A Milestone Initiative by the World Gold Council In a notable development within the gold mining industry, the World Gold Council (WGC) and its members, representing a... by Billy J. 03/05/2024
Compliance Navigating Financial Strategies in Supply Chain Management Amidst Economic Fluctuations In today's rapidly evolving market landscape, businesses are continuously adapting their supply chains to meet changing demands. This adaptation... by Billy J. 03/04/2024
Compliance Adapting to Economic Shifts: The Role of Supply Chain Finance in Modern Business Strategies In today's business environment, companies are facing a plethora of challenges brought about by an unpredictable global market. The... by Billy J. 03/04/2024
Anti-Money Laundering (AML) Five AML Regulations Expected to Influence Financial Crime Landscape in 2024 The Anti-Money Laundering Council (AMLC) has transferred P50 million in funds suspected of terrorism financing to the Bureau of... by Daisy D. 03/01/2024