Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures by Giezel Garcia 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services 04/09/2025
Compliance Commerce Department Approves New Tariffs on Tinplate Steel Imports The U.S. Department of Commerce has recently approved new tariffs on tinplate steel imports from several countries including Canada,... by Geraldine S. 01/10/2024
Industry Stuart Barnard Takes Helm as Vice President of Supply Chain, Warehouse, and Logistics at Qatar Duty Free In a strategic move marking the beginning of 2024, Qatar Duty Free (QDF) has announced the appointment of Stuart... by Richie 01/08/2024
Compliance EU-U.S. Agreement Postpones Tariff Increase on American Whiskey The European Union has agreed to extend the suspension of its tariffs on U.S. whiskey until March 31, 2025,... by Zyrene D. 01/10/2024
Compliance DOL Recovers $1.1 Million for Workers from Beyond Yoga’s Suppliers The U.S. Department of Labor (DOL) announced that it has recovered $1.1 million in back wages and damages for... by Zyrene D. 01/16/2024
Compliance Philippines Seeks Lower Tariff Rates for Banana Exports to Japan The Department of Agriculture (DA) of the Philippines, in collaboration with the Department of Trade and Industry (DTI), is... by Zyrene D. 01/11/2024
Data & Analytics Advancements in Supply Chain Finance: A Comprehensive Analysis from IBSi Spectrum Q4 2023 Report In the ever-evolving landscape of global business, the Q4 2023 Spectrum Report by IBS Intelligence emerges as a pivotal... by Richie 01/05/2024
Compliance US Solar Manufacturers File Legal Challenge Against Biden’s Solar-Tariff Exemption Two U.S. solar manufacturers have legally contested the Biden administration's decision to temporarily suspend tariffs on some solar panel... by Zyrene D. 01/10/2024
Automation & Robotics 2024 Robotics and Automation Trends: Industry Insights Sascha Dobbelaere, the founder and CEO of Tweave, a company specializing in digital optimization and intelligent software tools, shares... by Daisy D. 01/05/2024
Artificial Intelligence in Trade Analyzing the Factors Behind the First Crypto Market Decline of 2024 and Potential Future Scenarios In the opening week of 2024, the cryptocurrency market experienced a significant downturn, marked by a surge in selling... by Richie 01/05/2024
Artificial Intelligence in Trade Evaluating SAP’s Prominence in Global Supply Chain Networks: Insights from IDC MarketScape’s Latest Report The Role of Digital Platforms in Modern Supply Chains In today's digital era, the efficiency of supply chain operations... by Richie 01/04/2024