Supply Chain Transparency Supply Chain Visibility Evolves from Real-Time Tracking to Faster, Smarter Decisions by Lorgilyn 10/21/2026
Export Controls EU Releases Final Guidance on €2 Handling Fee and PID Rules as UK Expands Bilateral Customs Pacts 10/16/2026
Anti-Money Laundering (AML) European Authorities Strengthen Anti-Money Laundering Controls Through International Protocols and Domestic Reform 10/16/2026
Anti-Money Laundering (AML) Singapore, EU, and U.S. Launch Coordinated Crackdown on Trade-Based Money Laundering 10/16/2026
Compliance Teamsters and UPS Resolve Dispute, Preventing Strike in Louisville United Parcel Service (UPS) has agreed to reinstate about 35 specialist and administrative workers at its package sortation hub... by Zyrene D. 01/10/2024
Compliance National Consumers League Files Lawsuit Against Starbucks for Ethical Sourcing Claims The National Consumers League (NCL), a United States consumer advocacy organization, has filed a lawsuit against Starbucks Coffee Company... by Geraldine S. 01/16/2024
Compliance Darrin Benhart Appointed as Chief Risk Officer of KeyCorp KeyCorp, the holding company of KeyBank, has announced the promotion of Darrin Benhart to the position of Chief Risk... by Geraldine S. 01/10/2024
Anti-Money Laundering (AML) Former TD Bank Employee Charged in Money Laundering Case Linked to Drug Trafficking A former employee of Toronto-Dominion Bank (TD) at a branch in New Jersey has been charged with money laundering... by Geraldine S. 01/16/2024
Compliance China Considers Further Suspension of Tariff Concessions on Taiwanese Imports China is reportedly contemplating additional suspensions of tariff concessions on various Taiwanese imports, following its recent decision to end... by Geraldine S. 01/11/2024
Compliance USDA Launches Program to Strengthen Food Supply Chains The U.S. Department of Agriculture (USDA) has initiated the Regional Food Business Centers Program to enhance the resilience of... by Zyrene D. 01/17/2024
Compliance China Details Diplomatic Objectives for 2024 BEIJING, Jan. 9 - The Chinese Foreign Minister, Wang Yi, outlined China's diplomatic agenda for 2024 in a recent... by Geraldine S. 01/16/2024
Artificial Intelligence in Trade Advancing Procurement and Supply-Chain Management: Walmart’s Strategic Integration of Blockchain and AI Walmart Inc., a global leader in retail with vast operations across 27 countries, stands at the forefront of innovation... by Richie 01/09/2024
Compliance New Federal Acquisition Rules Mandate PLAs for Large-Scale Infrastructure Projects Under new requirements set to take effect on January 22, contractors engaging in large-scale federal infrastructure projects with the... by Geraldine S. 01/11/2024
Compliance China Considers Additional Tariffs on Taiwanese Goods as Presidential Election Approaches Ahead of Taiwan's presidential election, China announced on Thursday that it is contemplating the imposition of additional retaliatory tariffs... by Geraldine S. 01/11/2024