Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures by Giezel Garcia 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services 04/09/2025
Anti-Money Laundering (AML) FTC Files Anti-Trust Lawsuit Against Amazon Over Competition Concerns The United States Federal Trade Commission (FTC), in conjunction with 17 state attorneys general, has filed an anti-trust lawsuit... by Richie 09/26/2023
Anti-Money Laundering (AML) Money Laundering Scandal Puts Spotlight on Singapore’s Business Reputation Singapore, known for its well-managed, low-crime financial hub status, is facing a significant challenge to its clean business reputation... by Richie 09/18/2023
Compliance Country Garden Faces Critical Interest Payment Amid Financial Struggles Country Garden, a prominent Chinese property developer, is facing a critical liquidity challenge as it approaches a deadline to... by Richie 09/18/2023
Compliance The United States Hosts Inaugural Plenary Meeting on the Export Controls and Human Rights Initiative Voluntary Code of Conduct The U.S. Department of State recently organized the inaugural plenary meeting for Subscribing States of the voluntary Code of... by Richie 09/15/2023
Compliance New WTO Publication Explores Global Export Regulations and Controls A recently launched publication unveiled during the Public Forum on September 15 offers valuable insights into how WTO (World... by Richie 09/15/2023
Compliance US Republicans Call for Stronger Actions Against Huawei and SMIC A group of Republican members of the United States House of Representatives has requested more stringent sanctions and legal... by Richie 09/15/2023
Compliance Malaysia Enforces Labour Law Compliance, Penalizes 400 Companies for Violations in 2023 In Malaysia, enforcement efforts against labour law violations have resulted in penalties for 400 companies during the current year.... by Richie 09/15/2023
Compliance France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023
Compliance EU Imposes 345 Million Euro Fine on TikTok for Privacy Breaches The European Union, through its lead regulator, has imposed a fine of 345 million euros ($368m) on the popular... by Richie 09/15/2023
Compliance Australia Implements Regulations for Search Engines to Combat AI-Generated Child Sexual Abuse Material Australia has introduced new regulations requiring search engines like Google, Bing, DuckDuckGo, and Yahoo to take proactive measures against... by Richie 09/08/2023