Anti-Money Laundering (AML) Upbit Faces Sanctions Over Anti-Money Laundering Compliance Issues by Giezel Garcia 02/25/2025
Supply Chain Transparency New Procurement Act Introduces Transparency and SME Opportunities 02/24/2025
Supply Chain Transparency Haelixa Appoints Marwa Zamaray to Advisory Board to Strengthen Supply Chain Transparency 02/21/2025
Compliance Canada Enhances Export Control Measures and Regulations Canada has recently taken steps to strengthen its enforcement of export controls, introducing amendments to A Guide to Canada’s... by Richie 06/29/2023
Compliance Dispute Between Telcos and Banks in Nigeria Threatens Financial Services Accessibility In Nigeria, a critical dispute between telecommunication companies and banks over the pricing of Unstructured Supplementary Service Data (USSD)... by Richie 06/22/2023
Compliance U.S. Imposes Sanctions on Myanmar’s Defence Ministry and Two State-Owned Banks The United States has announced sanctions against Myanmar's defence ministry and two state-owned banks, citing their role in facilitating... by Richie 06/21/2023
Compliance Nigeria Labor Unions and Government Collaborate on New Minimum Wage Amid Fuel Price Changes In response to the recent removal of a costly petrol subsidy leading to a significant increase in fuel prices,... by Richie 06/20/2023
Compliance Changes at Nigeria’s Central Bank: Emefiele Suspended Amidst Investigations Nigeria's new President Bola Tinubu recently suspended Godwin Emefiele, the Governor of the country's Central Bank. The suspension was... by Richie 06/14/2023
Compliance Uncertainty in Hong Kong’s Legal Environment Raises Business Concerns Hong Kong, once celebrated as an international business hub underpinned by the rule of law, is now facing a... by Richie 06/09/2023
Compliance Binance.US Pauses US Dollar Transactions Amid Regulatory Challenges Binance.US, the American arm of the world's largest cryptocurrency exchange, announced it is suspending US dollar deposits and preparing... by Richie 06/09/2023
Compliance US Implements Import Ban on Ninestar Corp and Xingjang Zhongtai Chemical Over Human Rights Concerns The United States has imposed a ban on imports from China-based printer manufacturer Ninestar Corp and chemical company Xingjang... by Richie 06/09/2023
Compliance Strengthening UK-US Military Collaboration: The Role of Export Controls Reform UK Prime Minister Rishi Sunak visited Washington for talks with US President Joe Biden, focusing on shared economic and... by Ian E. 06/07/2023
Compliance SEC Seeks to Freeze Binance’s US Assets Amid Legal Action The United States Securities and Exchange Commission (SEC) has requested a federal court to issue a temporary restraining order... by Richie 06/07/2023