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 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
Corporate Social Responsibility Indigenous Australians Raise Human Rights Complaint Against Pension Funds Over Gas Projects A group of Indigenous Australians has lodged a human rights complaint against 20 major Australian pension funds for their... by Richie 04/26/2023
Compliance Treasury Secretary Yellen Warns of Economic Consequences in Case of US Default US Treasury Secretary Janet Yellen issued a warning on Tuesday, emphasizing that a failure by Congress to raise the... by Richie 04/25/2023
Compliance Deposit Shifts in US Financial Institutions Reflect Industry Challenges In the first quarter of the year, three major United States financial institutions experienced a decline in deposits, showcasing... by Richie 04/17/2023
Compliance US Government Announces Human Rights and Export Control Measures On March 30, 2023, the White House and the US Department of Commerce's Bureau of Industry and Security (BIS)... by Richie 04/05/2023
Compliance Export Controls and Human Rights Initiative Code of Conduct Released at the Summit for Democracy The United States remains committed to upholding human rights as a central pillar of its foreign policy. The Export... by Richie 03/30/2023
Cybersecurity in Trade Securing Your Supply Chain Through Cyber Risk Management In an age where supply chain risks significantly impact business operations and data security, understanding and mitigating these risks... by Richie 03/08/2023
Data & Analytics Understanding the Concept of Supply-Chain Visibility Supply-chain visibility has become a focal point for many companies, prompting the need for a deeper understanding of this... by Richie 02/11/2023
Compliance Understanding Customer Identification: The Importance of KYC Procedures In the realm of financial transactions and compliance, ensuring that you "know your customer" (KYC) is an essential component... by Richie 12/14/2022
Compliance Navigating ISQM 1: Risk Assessment Strategies for Small Practices by Peter Hollis Implementing the International Standard on Quality Management 1 (ISQM 1) entails a comprehensive risk assessment process, which can be... by Richie 12/01/2022
Compliance Customs Seized Items Head to Auction in French Government’s Special Sale France's finance ministry is organizing an auction of customs-seized items in a noteworthy event, featuring a diverse array of... by Raxer X. 11/02/2022