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 The Nexus Between Shareholder Interests and Tech Layoffs In May 2019, as Uber prepared to go public, its valuation faced a setback, leading to a recalibration from... by Richie 05/17/2023
Compliance Biden and Top Republican Express Confidence in Avoiding Debt Default President Joe Biden and House Speaker Kevin McCarthy, a leading Republican, have both conveyed optimism regarding the United States'... by Richie 05/17/2023
Compliance The Challenge of Export Controls in the Changing Geopolitical Landscape In the midst of a rapidly evolving geopolitical climate marked by both trade wars and real wars, the World... by Billy J. 05/16/2023
Corporate Social Responsibility ExxonMobil Resolves Long-Standing Indonesia Torture Case Through Settlement Oil giant ExxonMobil has reached a settlement in an extended legal dispute with villagers who alleged human rights abuses,... by Richie 05/16/2023
Economic Indicators Overview of US Debt Ceiling Negotiations: Key Players, Challenges, and Potential Implications As the deadline for the United States to raise its spending limits and avoid a potential default approaches, tensions... by Richie 05/16/2023
Anti-Money Laundering (AML) Vice Media Files for Chapter 11 Bankruptcy Amid Industry Challenges Vice Media, a once-prominent digital media company, has filed for Chapter 11 bankruptcy protection as it grapples with financial... by Richie 05/15/2023
Compliance US Appeals Court Upholds SEC Settlement, Requiring Musk’s Compliance with Tweet Approval Elon Musk is bound by a settlement with the Securities and Exchange Commission (SEC) following an appeals court ruling,... by Richie 05/15/2023
Anti-Money Laundering (AML) EU Approves Microsoft’s Acquisition of Activision Despite UK Veto Microsoft has received antitrust approval from the European Union (EU) for its $69 billion acquisition of Activision, marking a... by Richie 05/15/2023
Industry Icahn Enterprises Faces Setback Amidst Q1 Loss and US Prosecutor Inquiry Billionaire investor Carl Icahn's holding company, Icahn Enterprises LP (IEP), experienced a challenging period as it revealed a surprise... by Richie 05/10/2023
Blockchain in Supply Chain South-South Trade Agreement Nears Activation with Brazil’s Ratification The Global System of Trade Preferences among Developing Countries (GSTP), an international trade agreement, is on the brink of... by Daisy D. 05/09/2023