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 Allegations Surrounding Cosette’s Sale of Luxury Goods Under Scrutiny The luxury outlet store, Cosette, is currently under investigation following claims that it has been selling counterfeit designer products.... by Raxer X. 07/28/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Compliance Highlights from HM Government’s Strategic Export Controls Annual Report 2022 On July 20, 2023, HM Government released its annual report on UK strategic export controls, covering the period from... by Billy J. 07/26/2023
Export Controls Assessing the Effectiveness of China’s Export Controls on Germanium and Gallium In 2010, China implemented a series of export controls on rare earth minerals, a move that led to significant... by Billy J. 07/19/2023
Compliance Coinbase CEO Discusses Digital Asset Regulation with House Democrats Brian Armstrong, the Chief Executive of Coinbase, is scheduled to meet with a group of Democratic lawmakers from the... by Richie 07/18/2023
Anti-Money Laundering (AML) Singapore’s Anti-Corruption Agency Issues Arrest Notice for Tycoon Ong Beng Seng The Corrupt Practices Investigation Bureau (CPIB) of Singapore has issued an arrest notice for Ong Beng Seng, a prominent... by Richie 07/14/2023
Compliance Shein Sued Under RICO Act for Alleged Copyright Infringement Shein, a Chinese fast-fashion retailer, is currently facing a lawsuit in the United States, with allegations of repeated copyright... by Richie 07/14/2023
Supply Chain Building Trust in Your Supply Chain for Enhanced Performance In today's dynamic business environment, supply chain reliability is a critical aspect of operational success. For many organizations, the... by Billy J. 07/12/2023
Export Controls Coordinated Export Control Enforcement: Insights into Five Eyes Collaboration The US Bureau of Industry and Security (BIS) recently announced that the "Five Eyes" countries - Australia, Canada, New... by Billy J. 07/11/2023
Compliance Bank of America Settles for $250 Million Over Financial Misconduct Bank of America has consented to a $250 million settlement to address allegations of financial misconduct, including overcharging fees... by Richie 07/11/2023