Compliance Maprima Management BV: Driving Corporate Services Excellence Across the Benelux 08/28/2025
Compliance Euromak Broker: Pioneering Insurance & Reinsurance Brokerage in North Macedonia 08/27/2025
Compliance Controversy Surrounds Introduction of KYC Verification in Uniswap v4 Uniswap v4, an open-source directory for developers, has introduced a new hook that is causing a stir in the... by Richie 10/15/2023
Compliance Treasury Imposes Sanctions on Entities for Violating Russian Oil Price Cap The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has taken action by imposing sanctions on... by Richie 10/14/2023
Anti-Money Laundering (AML) House Takes Steps to Revise Anti-Money Laundering Laws Amid Grey-Listing Concerns In response to concerns regarding Nepal's compliance with international anti-money laundering (AML) and combating the financing of terrorism (CFT)... by Richie 10/12/2023
Anti-Money Laundering (AML) TRAFFIC Strengthens Anti-Money Laundering Expertise in China to Combat Wildlife Crime Criminal networks engaged in illegal activities often leave financial traces that can be tracked through financial institutions. TRAFFIC, a... by Richie 10/12/2023
Compliance Proposed U.S. Export Controls on AI Technologies Aimed at China The U.S. Department of Commerce is reportedly exploring the idea of implementing extensive export controls that would restrict American... by Richie 10/12/2023
Anti-Money Laundering (AML) Goldman Sachs Files Lawsuit Against Malaysia Over 1MDB Settlement Dispute Goldman Sachs, a major U.S. investment bank, has initiated legal action against Malaysia in a London arbitration court over... by Richie 10/12/2023
Compliance Singapore Court’s Ruling on Sanctions Clauses in Letters of Credit In a recent legal ruling, Singapore's highest court, in the case of Kuvera Resources Pte Ltd v JPMorgan Chase... by Richie 10/11/2023
Compliance China’s Export Controls Spark Discussion on Alternate Materials in the Optics Industry China's recent imposition of export controls on gallium (Ga) and germanium (Ge), two rare-earth metals critical to various industries,... by Richie 10/11/2023
Compliance US Eases Export Controls on Chip Equipment for Samsung and SK hynix in China In a significant development, the United States has decided to indefinitely suspend export restrictions on U.S.-made chip equipment being... by Richie 10/10/2023
Compliance Navigating Economic Sanctions and Export Controls: A Comprehensive Approach In the complex landscape of economic sanctions and export controls, businesses often require legal expertise and guidance to ensure... by Richie 10/09/2023