Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services by Geraldine S. 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance Italian Court Places LVMH Subsidiary Under Administration Amid Allegations of Labor Exploitation Milan, Italy - On June 10, an Italian branch of the renowned French luxury conglomerate LVMH, responsible for manufacturing... by Daisy D. 06/11/2024
Compliance China’s Export Outlook for H2 Appears Positive In early June, Jiangsu Dongcheng Power Tools Co Ltd, based in Qidong, Jiangsu province, observed a smooth flow of... by Daisy D. 06/11/2024
Anti-Money Laundering (AML) Singapore Authorities Pursue Convicted and Fugitive Suspects in $3 Billion Money Laundering Case A high-profile money laundering case involving approximately $3 billion has resulted in convictions for 10 individuals, with 17 others... by Daisy D. 06/09/2024
Compliance Public Review Initiated for Pearl River Basin Flood Risk Management Project The U.S. Army Corps of Engineers (USACE) has released the Draft Environmental Impact Study (DEIS) for the Pearl River... by Daisy D. 06/07/2024
Compliance New EU Forest Monitoring Law Aims to Enhance Data Collection and Risk Management The European Union is facing increasing pressure on forest resilience due to natural disasters exacerbated by climate change. In... by Daisy D. 06/06/2024
Anti-Money Laundering (AML) XTransfer Enhances B2B International Trade with AI Technology XTransfer, a leading fintech company, has developed AI-driven technology aimed at bolstering risk control in B2B international trade. This... by Daisy D. 06/06/2024
Anti-Money Laundering (AML) Epoch Times CFO Faces Charges in Alleged Money Laundering Scheme A senior executive at the Epoch Times, identified as Weidong Guan or Bill Guan, has been indicted on charges... by Daisy D. 06/05/2024
Anti-Money Laundering (AML) UK Bank Watchdog Concludes Monzo Anti-Money Laundering Inquiry The UK's financial regulator has reportedly closed its investigation into Monzo's anti-money laundering measures. In a disclosure buried within... by Daisy D. 06/04/2024
Compliance Enhancing Cotton Supply Chain Transparency Through Innovative Data Collection Sourcery has unveiled the findings from its Impact and Assurance Programme, aimed at increasing transparency and traceability in the... by Geraldine S. 06/04/2024
Compliance House Passes ICC Sanctions Bill Despite White House Opposition The House of Representatives passed a bill on Tuesday that would impose sanctions on International Criminal Court (ICC) officials... by Daisy D. 06/04/2024