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 Swiss Luxury Watch Industry Faces Downturn After Pandemic-Driven Boom The Swiss luxury watch industry, which experienced an unprecedented boom during the pandemic, is now facing a downturn. The... by Geraldine S. 01/17/2024
Compliance ASEAN+3 to Launch New Rapid Financing Facility for Crisis Response The ASEAN+3, comprising the Association of Southeast Asian Nations along with Japan, China, and South Korea, have agreed to... by Richie 12/07/2023
Compliance EU Court Simplifies Criteria for Fines in Data Protection Violations The European Court of Justice (ECJ) has issued a ruling that simplifies the criteria for imposing fines for breaches... by Geraldine S. 01/12/2024
Compliance Port Houston Reports a Slight Decline in Cargo Volumes for October Port Houston experienced a 2% decrease in cargo volumes year-over-year in October, handling a total of 366,208 TEUs, as... by Zyrene D. 12/06/2023
Compliance Allbirds Integrates Anaplan Software for Enhanced Supply Chain Management Allbirds, a footwear company, has incorporated Anaplan's planning software into its warehouse operations to improve real-time visibility of supply... by Zyrene D. 12/04/2023
Compliance Guess Balances Inventory Management Amid Cautious Retail Buying Over the past year, retailers, especially in the apparel sector, have focused on maintaining balanced inventories due to fluctuating... by Zyrene D. 12/03/2023
Compliance WTO Secretariat Unveils Trade Policy Toolkit at COP28 to Support Climate Goals In a move aimed at aiding global efforts to address climate change, the World Trade Organization (WTO) Secretariat introduced... by Daisy D. 01/29/2024
Compliance WTO and FAO Sign Framework to Enhance Cooperation on Trade, Food Security, and Climate Change On December 1, the World Trade Organization (WTO) and the United Nations Food and Agriculture Organization (FAO) formalized an... by Geraldine S. 02/21/2024
Compliance FIRS to Tighten Tax Compliance Among International Shipping Companies The Federal Inland Revenue Service (FIRS) has announced its intention to rigorously enforce tax compliance among foreign shipping firms... by Geraldine S. 11/22/2023
Anti-Money Laundering (AML) Binance and CEO Admit to Financial Regulatory Violations, Agree to Pay $4.3 Billion Binance, the largest cryptocurrency exchange in the world, along with its CEO and founder Changpeng Zhao, pled guilty to... by Geraldine S. 11/21/2023