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 Canadian Trade & Customs Outlook for Fall 2023: Compliance with Economic Sanctions and Export Controls The year 2023 has proven to be marked by a dynamic trade agenda in Canada, with no signs of... by Billy J. 10/03/2023
Anti-Money Laundering (AML) JPMorgan Settles Epstein-Related Lawsuits with US Virgin Islands and Former Executive JPMorgan Chase has finalized settlements with the US Virgin Islands (USVI) and former executive Jes Staley, concluding litigation related... by Richie 09/26/2023
Compliance New York Judge Rules Against Trump in Fraud Suit Over Business Practices A New York judge has found former United States President Donald Trump liable in a civil lawsuit for fraudulent... by Richie 09/26/2023
Anti-Money Laundering (AML) FTC Files Anti-Trust Lawsuit Against Amazon Over Competition Concerns The United States Federal Trade Commission (FTC), in conjunction with 17 state attorneys general, has filed an anti-trust lawsuit... by Richie 09/26/2023
Anti-Money Laundering (AML) Money Laundering Scandal Puts Spotlight on Singapore’s Business Reputation Singapore, known for its well-managed, low-crime financial hub status, is facing a significant challenge to its clean business reputation... by Richie 09/18/2023
Compliance Country Garden Faces Critical Interest Payment Amid Financial Struggles Country Garden, a prominent Chinese property developer, is facing a critical liquidity challenge as it approaches a deadline to... by Richie 09/18/2023
Compliance The United States Hosts Inaugural Plenary Meeting on the Export Controls and Human Rights Initiative Voluntary Code of Conduct The U.S. Department of State recently organized the inaugural plenary meeting for Subscribing States of the voluntary Code of... by Billy J. 09/15/2023
Compliance New WTO Publication Explores Global Export Regulations and Controls A recently launched publication unveiled during the Public Forum on September 15 offers valuable insights into how WTO (World... by Billy J. 09/15/2023
Compliance US Republicans Call for Stronger Actions Against Huawei and SMIC A group of Republican members of the United States House of Representatives has requested more stringent sanctions and legal... by Richie 09/15/2023
Compliance Malaysia Enforces Labour Law Compliance, Penalizes 400 Companies for Violations in 2023 In Malaysia, enforcement efforts against labour law violations have resulted in penalties for 400 companies during the current year.... by Richie 09/15/2023