Risk Management Government Plans to Reduce Civil Servants and Public Employees by 20 Percent by Mich M. 01/06/2025
Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
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 Richie 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 Richie 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 Richie 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 Richie 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 Richie 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
Compliance Navigating the Global Landscape: Regulatory, Security, and Environmental Dynamics in the Supply Chain In an era defined by rapid changes and unprecedented challenges, the global community faces a series of complex issues... by Richie 02/29/2024