Compliance Addressing Global Economic Security: Challenges and Strategies Ahead The upcoming IMF/World Bank Spring Meetings are anticipated to revolve around addressing threats to global economic security, notably weak... by Daisy Mae D. 04/11/2024
Compliance EU Prepares New Round of Sanctions Amidst Ongoing Tensions The European Union (EU) is gearing up for the adoption of its fourteenth package of sanctions in the upcoming... by Daisy Mae D. 04/11/2024
Risk Management Lloyds Banking Group Announces Job Reductions in Risk Management Division Lloyds Banking Group is set to reduce staffing in its risk management division as part of its ongoing transformation... by Giezel Garcia 04/10/2024
Compliance US Considers Concerns About China’s Brite in Trade Sanction Decisions The Biden administration is taking into account concerns raised by Republican Senator Marco Rubio regarding Chinese chip designer Brite... by Daisy Mae D. 04/10/2024
Export Controls U.S. Government to Review Space Technology Export Controls The U.S. State and Commerce Departments will begin a process this summer to review and potentially update the export... by Giezel Garcia 04/10/2024
Compliance Graphnile Launches Innovative ESG Risk Modeling & Ratings Solution to Revolutionize Sustainable Supply Chain Management In a significant advancement for sustainable supply chain management, Graphnile, a leading provider of risk management solutions, today announced... by Geraldine S. 04/05/2024
Anti-Money Laundering (AML) OSCE Assists in Fight Against Money Laundering, Money Mules Representatives from the Agency for Regulation and Development of the Financial Market of Kazakhstan (the Agency) and various commercial... by Daisy Mae D. 04/04/2024
Compliance Complex Supply Chain Challenges Kobayashi Pharma’s Recall Efforts for Contaminated Supplements Nearly two weeks since Kobayashi Pharmaceutical announced health concerns over its beni kōji red yeast rice supplements, the extensive... by Geraldine S. 04/04/2024
Anti-Money Laundering (AML) South Africa’s AFU Obtains R43 Million Order in Case Against Former DRC Defence Attaché The South African Asset Forfeiture Unit (AFU) has successfully secured a preservation order valued at R43 million from the... by Geraldine S. 04/03/2024
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