Supply Chain Transparency Technology Addresses Supply Chain Compliance Challenges in Aerospace by Giezel Garcia 02/27/2025
Anti-Money Laundering (AML) Government Liquidates Seized Assets from $3 Billion Money Laundering Case 02/26/2025
Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues 02/25/2025
Anti-Money Laundering (AML) OKX Reaches $500M Settlement After Guilty Plea in Anti-Money Laundering Case 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities 02/24/2025
Compliance Deadline Approaching for KYC Updates: March 31, 2024, for Stock and Mutual Fund Investments Investors in the stock and mutual fund markets are reminded to update their Know Your Customer (KYC) details by... by Giezel Garcia 03/30/2024
Compliance US and Taiwan Discuss Labor Rights in the Fishing Industry A delegation from the United States, led by Deputy Undersecretary of the U.S. Department of Labor Thea Lee, recently... by Geraldine S. 03/29/2024
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 KYC Requirements Extend Beyond Identity Verification March 11, 2024 – As businesses increasingly rely on Know Your Customer (KYC) procedures to comply with regulations and... by Giezel Garcia 03/11/2024
Risk Management EPA Updates Risk Management Program for Chemical Facilities, Sparking Debate The U.S. Environmental Protection Agency (EPA) has announced final amendments to its Risk Management Program (RMP), aimed at reducing... by Giezel Garcia 03/05/2024
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