Supply Chain Transparency UNECE Advances Efforts in Supply Chain Transparency and Digital Connectivity Geneva - The United Nations Economic Commission for Europe (UNECE) is intensifying its efforts to enhance supply chain transparency... by Daisy Mae D. 07/09/2024
Anti-Money Laundering (AML) Court Ruling Clears the Way for New Anti-Money Laundering Reporting Requirements A recent court decision has advanced the implementation of the Corporate Transparency Act, a federal law requiring companies to... by Giezel Garcia 07/07/2024
Compliance CCP Approves LNG Supply Chain Arrangement Until December 2025 The Competition Commission of Pakistan (CCP) has approved the LNG supply chain component of the Share Purchase Agreement (SPA)... by Daisy Mae D. 07/04/2024
Risk Management Suriname Initiates National Disaster Risk Reduction Strategy Aligned with Adaptation Plan Suriname has commenced the development of its National Strategy for Disaster Risk Reduction, also known as the Country Work... by Giezel Garcia 02/19/2025
Anti-Money Laundering (AML) Singapore’s Anti-Money Laundering Efforts Yield S$6 Billion Seizure Since 2019 Singapore's efforts to combat money laundering have resulted in the seizure of S$6 billion linked to criminal activities between... by Daisy Mae D. 06/26/2024
Compliance Leveraging Blockchain Technology to Combat Child Labor in Global Supply Chains How would you react if you discovered that the phone in your hand or the chocolate you just savored... by Arvie I 06/26/2024
Risk Management WTW Expands Specialty Services to Address Complex Risks in Asia WTW (Willis Towers Watson) is advancing its specialty services in Asia to better manage the region's complex risk landscape,... by Daisy Mae D. 06/24/2024
Anti-Money Laundering (AML) New FinCEN AML Requirements: Implications and Strategies for RIAs and ERAs The role of compliance officers in the asset management sector is increasingly multifaceted. Their responsibilities extend well beyond adhering... by Daisy Mae D. 06/24/2024
Compliance Shein Addresses Supply Chain Transparency Amid IPO Transition to London Shein, a prominent fast-fashion retailer originally founded in China and now headquartered in Singapore, has recently undertaken efforts to... by Arvie I 09/12/2024
Compliance Robotics Startup Under Scrutiny for Alleged Exaggerated Claims About GM Connections Foundation Robotics Labs, a humanoid robotics startup, has been seeking investment funds in Silicon Valley with claims of close... by Daisy Mae D. 06/13/2024