Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services by Giezel Garcia 04/09/2025
Anti-Money Laundering (AML) UK Gambling Commission Highlights Emerging Money Laundering Risks, Including AI and Crypto 04/09/2025
Compliance First AML and Know Your Customer Announce Partnership to Support Global KYB Compliance Efforts 04/09/2025
Anti-Money Laundering (AML) Justice Department Disbands Cryptocurrency Fraud Unit Amid Policy Shift Under Trump Administration 04/08/2025
Anti-Money Laundering (AML) German Fintech Hawk Raises $56 Million in Series C Funding Led by One Peak 04/08/2025
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
Global Trade U.S. Confirms Seizure of Nearly One Million Barrels of Iranian Oil The United States government has officially confirmed the seizure of a large shipment of Iranian oil, intensifying the already... by Richie 09/08/2023
Compliance US Sanctions Senior Commanders of Sudan’s RSF for Rights Violations The United States has imposed sanctions on key leaders of Sudan’s Rapid Support Forces (RSF), citing their involvement in... by Richie 09/06/2023
Anti-Money Laundering (AML) Malaysian Deputy Prime Minister’s Corruption Case Dropped Malaysia's Deputy Prime Minister Ahmad Zahid Hamidi has been granted a discharge from a corruption case involving the alleged... by Richie 09/04/2023
Compliance Qantas Addresses Service Issues and ACCC Lawsuit Regarding Cancelled Flights Qantas, Australia's leading airline, has issued an apology for not meeting expected service standards and recognized the negative impact... by Richie 09/04/2023