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
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
Compliance Challenges and Progress in Brazil’s Personal Data Protection Landscape In Brazil, the growing concern for personal data protection has been highlighted by numerous incidents of data breaches and... by Richie 08/25/2023
Anti-Money Laundering (AML) US Indicts Tornado Cash Co-Founders for Alleged Money Laundering and Support to North Korean Hackers The United States has indicted Roman Semenov and Roman Storm, the co-founders of the cryptocurrency mixer Tornado Cash, on... by Richie 08/25/2023
Compliance US Department of Justice Sues SpaceX for Alleged Hiring Discrimination Against Refugees Space Exploration Technologies Corp. (SpaceX), owned by Elon Musk, is facing a lawsuit from the United States Department of... by Richie 08/25/2023
Compliance SEC Adopts New Transparency and Fairness Rules for Private Funds Industry The US Securities and Exchange Commission (SEC) has implemented new regulations for the private equity and hedge funds industry,... by Richie 08/24/2023
Compliance China Imposes $1.5 Million Fine on US Firm Mintz Group for Unauthorized Activities Chinese President Xi Jinping has arrived in South Africa for his fourth state visit, coinciding with the 15th BRICS... by Richie 08/22/2023
Compliance President Xi Jinping Visits South Africa for BRICS Summit Chinese President Xi Jinping has arrived in South Africa for his fourth state visit, coinciding with the 15th BRICS... by Richie 08/22/2023