Risk Management Government Plans to Reduce Civil Servants and Public Employees by 20 Percent by Mich M. 01/06/2025
Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
Compliance Strengthening UK-US Military Collaboration: The Role of Export Controls Reform UK Prime Minister Rishi Sunak visited Washington for talks with US President Joe Biden, focusing on shared economic and... by Ian E. 06/07/2023
Compliance SEC Seeks to Freeze Binance’s US Assets Amid Legal Action The United States Securities and Exchange Commission (SEC) has requested a federal court to issue a temporary restraining order... by Richie 06/07/2023
Anti-Money Laundering (AML) SEC Files Lawsuit Against Coinbase for Alleged Regulatory Violations The United States Securities and Exchange Commission (SEC) has initiated legal action against Coinbase, the largest cryptocurrency platform in... by Richie 06/06/2023
Compliance SEC Sues Binance and CEO for Alleged Securities Law Violations The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest cryptocurrency exchange, and... by Richie 06/05/2023
Compliance Amazon Agrees to $30.8 Million Settlement Over Privacy Claims Amazon has agreed to a settlement totaling $30.8 million in response to allegations of customer privacy violations. This includes... by Richie 06/01/2023
Compliance Technical Issue Delays Kuwait’s Al-Zour Refinery Completion Kuwait's ambitious Al-Zour refinery project has encountered a delay, pushing its completion timeline to the end of the summer.... by Richie 05/31/2023
Corporate Social Responsibility Elon Musk Discusses “Intelligent Networked Vehicles” During Visit to China Tesla CEO Elon Musk recently held discussions with top Chinese officials to explore the development of electric and "intelligent... by Richie 05/31/2023
Compliance India’s Economic Growth Gains Momentum Amid Global Challenges India's economy has shown a notable acceleration in growth, reaching 6.1 percent in the January-to-March quarter, primarily driven by... by Richie 05/31/2023
Corporate Social Responsibility Alberta’s New Leader Challenges Trudeau’s Climate Policies Danielle Smith, leader of Canada's energy-rich Alberta province and head of the United Conservative Party (UCP), has emerged as... by Richie 05/30/2023
Corporate Social Responsibility Elon Musk’s High-Stakes Visit to China Tesla's CEO, Elon Musk, has embarked on a high-stakes visit to China, signifying his return to the electric car... by Richie 05/30/2023