Risk Management Colombia Logistics Network Maintains Operations After Earthquake by Jessica Jumaway 08/12/2026
Export Controls South Korea and the US Strengthen Critical Minerals Supply Chain Resilience 08/11/2026
Sanctions EU Implements Fresh Sanctions Package Against Russia Targeting Shadow Fleet and Military Support The European Union intensified its sanctions campaign against Russia on June 15, 2026, adopting a new package of restrictive... by Daisy Mae D. 06/19/2026
Risk Management Risk Management Systems Must Continuously Evolve BALTIMORE — A senior U.S. Food and Drug Administration (FDA) official has emphasized that risk management remains the most... by Daisy Mae D. 06/11/2026
Sanctions EU Plans Broader Sanctions Package With 80 New Listings The European Union is considering a new sanctions package that would add approximately 80 entities and individuals to its... by Daisy Mae D. 06/09/2026
Sanctions UN Warns of Sanctions’ Humanitarian Impact in Cuba The United Nations High Commissioner for Human Rights, Mr. Volker Türk, has expressed concern over the humanitarian effects of... by Daisy Mae D. 06/09/2026
Sanctions UK Plans Sanctions Linked to West Bank Settlement Project The United Kingdom is preparing a package of measures aimed at discouraging business involvement in a proposed settlement development... by Daisy Mae D. 06/08/2026
Risk Management Banks Advance Integrated Risk Oversight Strategies Investment banks are placing increased focus on strengthening risk management and surveillance capabilities as they navigate a more complex... by Daisy Mae D. 06/05/2026
Sanctions U.S. Expands Sanctions on Cuban Officials The United States has announced new sanctions targeting Cuban President Miguel DÃaz-Canel, along with several other Cuban officials and... by Daisy Mae D. 06/05/2026
Sanctions Sanctions Drive Cuba Card Payment Suspension Cuba will suspend transactions using Visa and Mastercard starting June 6, according to an announcement from the country’s central... by Daisy Mae D. 06/04/2026
Sanctions EU Members Propose Expanded Sanctions Package A group of seven European Union member states has submitted proposals for the bloc’s 21st sanctions package, as EU... by Daisy Mae D. 06/02/2026
Risk Management Howden Names India EVP for Risk Management FAST LOGISTICS is set to solarize its warehouse facilities across the country as part of efforts to transition toward... by Daisy Mae D. 06/01/2026