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 Impact of Tariffs on Art Trade Between China and the US The ongoing trade war between the US and China, which began approximately six years ago, has significantly impacted the... by Zyrene D. 12/26/2023
Compliance Vietnam Eyes Greater Share in Global Halal Market with Emphasis on Standards and Certification HANOI — A symposium in Hanoi on Wednesday highlighted the importance of adopting international standards and securing Halal certification... by Geraldine S. 12/22/2023
Compliance Port of Oakland Reports 10% Decrease in Cargo Volumes for November The Port of Oakland experienced a 10% year-over-year decline in cargo volumes, recording 166,378 total Twenty-Foot Equivalent Units (TEUs)... by Zyrene D. 12/21/2023
Compliance Argentina’s New Leader Milei Initiates Extensive Economic Deregulation Argentina's recently elected leader, Javier Milei, announced a series of measures aimed at deregulating the country's struggling economy. The... by Richie 12/21/2023
Artificial Intelligence in Trade China Suspends Tariff Concessions on Taiwanese Chemical Imports China has taken the step of suspending tax concessions on 12 chemical compound imports from Taiwan, citing what it... by Zyrene D. 12/21/2023
Compliance FedEx Reconfigures Air Network to Enhance Efficiency and Profitability Amid Challenges FedEx is undergoing a strategic redesign of its air network, as announced by the company's CEO, in response to... by Zyrene D. 12/21/2023
Compliance Perdue Foods Appoints New Chief Supply Chain and Operations Officer Perdue Foods, a leading meat and poultry processor based in Maryland, has announced the appointment of Gregg Uecker as... by Zyrene D. 12/20/2023
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