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
Compliance Examining the Dynamics of Current U.S.-China Relations The ongoing tumultuous relationship between the United States and China is poised for a pivotal moment as the presidents... by Anne C 11/13/2023
Compliance Advancements in Sand Traceability Methods Show Promise for Sustainable Supply Chains A collaborative research team, consisting of Zachary Sickmann from the University of Texas at Dallas, Nicholas Lammers from the... by Anne C 11/08/2023
Compliance Strategies for Sustainable Growth: Navigating Auto Aftermarket Commercial Distribution The auto aftermarket commercial distributors are in a promising position, with the automotive aftermarket projected to grow at a... by Anne C 11/16/2023
Compliance New U.S. Chip Export Controls Impact China: Key Insights The U.S. Department of the Treasury recently imposed stricter export controls, affecting the Chinese AI chip market and companies... by Anne C 11/06/2023
Anti-Money Laundering (AML) U.S. Treasury Imposes Sanctions on Russian Individual for Alleged Money Laundering in Connection with Cybercriminal Activities The U.S. Department of the Treasury has announced sanctions against Ekaterina Zhdanova, a Russian individual accused of engaging in... by Anne C 11/06/2023
Compliance Understanding Ken Griffin’s Perspective on Hedge Fund Regulations and Treasury Market Risk Ken Griffin, the founder and chief executive of the $62 billion US hedge fund Citadel, has articulated concerns to... by Anne C 11/05/2023
Compliance Aleksandar Vulin Resigns as Head of Serbian Security Agency Amid US Sanctions Aleksandar Vulin, the Director of the Security and Intelligence Agency of Serbia (BIA), has announced his resignation from his... by Billy J. 11/03/2023
Compliance Murphy Oil Sanctions Offshore Vietnam’s Lac Da Vang Field Development Murphy Oil Corporation has recently announced its approval for the development of the Lac Da Vang field, located in... by Billy J. 11/03/2023
Compliance Investigation Into Currency Supply to Niger Amid ECOWAS Sanctions In recent developments, questions have arisen regarding whether West Africa's central bank, the Central Bank of West African States... by Billy J. 11/03/2023
Compliance Russia Launches Drone Attack on Ukrainian Infrastructure Amid Ongoing Conflict The Energy Information Administration (EIA) reports a significant increase in U.S. coal exports to Europe, primarily driven by European... by Billy J. 11/03/2023