Anti-Money Laundering (AML) Former BP CEO Forfeits $40 Million Due to Misconduct-Related Resignation Bernard Looney, former chief executive of BP, is required to forfeit over $40 million in compensation and return a... by Richie 12/13/2023
Compliance Resurgence of Bird Flu Affects Major U.S. Egg Producers The United States is experiencing a resurgence of highly pathogenic avian influenza, commonly known as bird flu, following the... by Zyrene D. 01/17/2024
Compliance House Committee Proposes Changes to U.S.-China Trade Relations A House committee focused on China has issued recommendations aimed at reshaping the United States' approach to Chinese-made goods,... by Geraldine S. 01/10/2024
Compliance Bahri Strengthens Business Decision-Making Capabilities Through Partnership with Bayan Credit Bureau In a strategic move to bolster its business intelligence and decision-making processes, Bahri, the national shipping carrier of the... by Geraldine S. 12/13/2023
Compliance COP28 Hosts Discussion on Enhancing SSE’s Role in Achieving Sustainable Development through Trade Policy At the upcoming COP28, a panel discussion titled "Trade House event: The Contribution of Social and Solidarity Economy to... by Geraldine S. 01/11/2024
Compliance Strike at DHL Express US Air Hub Amid Holiday Season Over 1,100 DHL Express employees at the company's principal US air hub initiated a strike on Thursday, November 7,... by Geraldine S. 03/07/2024
Compliance China’s November Trade Data: A Detailed Analysis China's trade data for November revealed a slight uptick in exports for the first time in seven months, marking... by Richie 12/08/2023
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