Compliance 1FC Invest Enterprises Expands Financial Inclusion Across India with Tech-Driven Legacy Planning Solutions 07/29/2025
Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures 04/29/2025
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
Compliance EU Implements Digital Services Act Impacting Major Tech Companies The European Union is implementing the Digital Services Act (DSA), a comprehensive set of digital regulations affecting major tech... by Richie 08/22/2023
Supply Chain Navigating Challenges in Supply Chain Partnerships Supply chains are constantly challenged by economic fluctuations, having to balance cost-efficiency while ensuring a steady flow of products... by Richie 08/21/2023
Anti-Money Laundering (AML) Singapore Conducts Major Raids Against Suspected Money Laundering, Seizing Assets Worth $737 Million The Singapore Police Force has reported the arrest of 10 individuals following a series of coordinated raids targeting a... by Richie 08/17/2023
Artificial Intelligence in Trade International Trade Developments for This Month This news item is brought to you by the Centre for Regions, Trade, and Geopolitics, providing a balanced overview... by Daisy D. 08/16/2023
Compliance Nigeria Levies 20 New Charges Against Former Central Bank Governor Emefiele Nigerian authorities have filed a 20-count indictment against the country's former central bank governor, Godwin Emefiele, with one of... by Richie 08/15/2023
Compliance US Government Releases Compliance Note on Voluntary Self-Disclosures of Sanctions and Export Controls Violations On July 26, 2023, the US Departments of Treasury, Commerce, and Justice jointly published a Compliance Note on the... by Richie 08/11/2023