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 France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023
Compliance EU Imposes 345 Million Euro Fine on TikTok for Privacy Breaches The European Union, through its lead regulator, has imposed a fine of 345 million euros ($368m) on the popular... by Richie 09/15/2023
Compliance Australia Implements Regulations for Search Engines to Combat AI-Generated Child Sexual Abuse Material Australia has introduced new regulations requiring search engines like Google, Bing, DuckDuckGo, and Yahoo to take proactive measures against... by Richie 09/08/2023
Global Trade U.S. Confirms Seizure of Nearly One Million Barrels of Iranian Oil The United States government has officially confirmed the seizure of a large shipment of Iranian oil, intensifying the already... by Richie 09/08/2023
Compliance US Sanctions Senior Commanders of Sudan’s RSF for Rights Violations The United States has imposed sanctions on key leaders of Sudan’s Rapid Support Forces (RSF), citing their involvement in... by Richie 09/06/2023
Anti-Money Laundering (AML) Malaysian Deputy Prime Minister’s Corruption Case Dropped Malaysia's Deputy Prime Minister Ahmad Zahid Hamidi has been granted a discharge from a corruption case involving the alleged... by Richie 09/04/2023
Compliance Qantas Addresses Service Issues and ACCC Lawsuit Regarding Cancelled Flights Qantas, Australia's leading airline, has issued an apology for not meeting expected service standards and recognized the negative impact... by Richie 09/04/2023
Compliance Challenges and Progress in Brazil’s Personal Data Protection Landscape In Brazil, the growing concern for personal data protection has been highlighted by numerous incidents of data breaches and... by Richie 08/25/2023
Anti-Money Laundering (AML) US Indicts Tornado Cash Co-Founders for Alleged Money Laundering and Support to North Korean Hackers The United States has indicted Roman Semenov and Roman Storm, the co-founders of the cryptocurrency mixer Tornado Cash, on... by Richie 08/25/2023
Compliance US Department of Justice Sues SpaceX for Alleged Hiring Discrimination Against Refugees Space Exploration Technologies Corp. (SpaceX), owned by Elon Musk, is facing a lawsuit from the United States Department of... by Richie 08/25/2023