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
Corporate Social Responsibility Over 40 Organizations Join Forces in New Supply Chain Sustainability Initiative A new collaborative effort, named ‘The Constellation,’ has been launched by Bankers for Net-Zero and Rewired Earth, with the... by Geraldine S. 01/11/2024
Compliance Siemens Healthineers Files Lawsuit Against Supplier Over Defense Contract Dispute Siemens Healthineers, a subsidiary 75% owned by Siemens AG, has filed a legal complaint against its supplier, WSS, over... by Zyrene D. 01/17/2024
Compliance Rail Border Closures Prompt Shippers to Seek Alternative Routes The recent announcement by U.S. Customs and Border Protection regarding the closure of two key railroad bridge crossings in... by Zyrene D. 12/19/2023
Anti-Money Laundering (AML) US to Scrutinize AI’s Impact on Financial Stability, Yellen Announces In response to growing concerns about the systemic risks posed by artificial intelligence (AI) in the financial sector, US... by Richie 12/15/2023
Compliance Oil Prices Set for Weekly Increase Influenced by IEA Forecast and Weaker Dollar Oil prices have witnessed an upward trend in early Asian trading on Friday, positioning themselves for their first weekly... by Richie 12/15/2023
Compliance Complaint Filed Against Musk’s X for Alleged Violation of EU Privacy Laws A complaint has been filed against Elon Musk’s X by privacy activist Max Schrems, alleging that the platform breached... by Geraldine S. 01/14/2024
Anti-Money Laundering (AML) Former BP CEO Forfeits $40 Million Due to Misconduct-Related Resignation Bernard Looney, former chief executive of BP, is required to forfeit over $40 million in compensation and return a... by Richie 12/13/2023
Compliance Resurgence of Bird Flu Affects Major U.S. Egg Producers The United States is experiencing a resurgence of highly pathogenic avian influenza, commonly known as bird flu, following the... by Zyrene D. 01/17/2024
Compliance House Committee Proposes Changes to U.S.-China Trade Relations A House committee focused on China has issued recommendations aimed at reshaping the United States' approach to Chinese-made goods,... by Geraldine S. 01/10/2024
Compliance Bahri Strengthens Business Decision-Making Capabilities Through Partnership with Bayan Credit Bureau In a strategic move to bolster its business intelligence and decision-making processes, Bahri, the national shipping carrier of the... by Geraldine S. 12/13/2023