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
Global Trade Evaluation of Offshore Wind Market Faces Profound Uncertainty, says Energy Consultancy London-based energy consultancy Westwood has expressed concerns, suggesting that up to 40% of the pre-Final Investment Decision (FID) development... by Richie 01/29/2024
Compliance Navigating AUKUS Collaboration Within U.S. Export Control Regulations The United States, renowned for having the world’s most extensive military export controls through the International Traffic in Arms... by Geraldine S. 02/27/2024
Cybersecurity in Trade Advancing Supply Chain Resilience: Navigating Logistics Technology Challenges Logistics technology is increasingly recognized as a vital tool for bolstering supply chain resilience, although its adoption can pose... by Daisy D. 01/26/2024
Cybersecurity in Trade Navigating Through Complexities: Key Supply Chain Challenges in 2024 In an era marked by significant geopolitical shifts and environmental concerns, the landscape of global supply chains is undergoing... by Billy J. 01/26/2024
Cybersecurity in Trade Innovative Measures for Securing Software Supply Chains: A Closer Look at Venafi’s Latest Solution In the ever-evolving landscape of software development security, Venafi has made a significant stride with the introduction of its... by Billy J. 01/26/2024
Compliance The Solomon Brokerage Firm Joins Forces with E-S Information Systems Inc for Breakthrough in Global Cargo Security In a significant development in the realm of international trade and cargo security, The Solomon Brokerage Firm, under the... by Geraldine S. 01/26/2024
Compliance VC-A Awarded “Best Corporate Advisory Firm 2023” by Wealth & Finance International In a significant development in the corporate advisory landscape, VC-A has been honored as the "Best Corporate Advisory Firm... by Geraldine S. 01/26/2024
Anti-Money Laundering (AML) Strategic Alliance Formed Between ICRA LLC and Creditinfo Tanzania to Revolutionize Global Credit Risk Management, Reports International Trade Council In a significant move to bolster global credit information and risk management, ICRA LLC and Credit Info Tanzania have... by Geraldine S. 01/26/2024
Data Protection Navigating Uncertain Waters: Addressing Supply Chain Challenges Amid Maritime Tensions In a recent editorial, Alexis Mizell-Pleasant, a managing editor with a keen insight into supply chain dynamics, engaged in... by Billy J. 01/25/2024
Anti-Money Laundering (AML) Swiss Security Solutions LLC Launches Advanced Global and Swiss Private & Financial Intelligence Services Powered by AI Swiss Security Solutions LLC, a leader in private investigative services, has recently announced the launch of its new global... by Geraldine S. 01/25/2024