Risk Management USPS Tightens Vetting for Immigrant Truck Drivers, Potentially Impacting Freight Networks by Ron N. 01/06/2026
Risk Management Logistics Sector Highlights Importance of Noise Monitoring to Safeguard Workers and Operations 11/20/2025
Market Commonwealth Capital Expands Food Services, Strengthens Resilience in Competitive Market 10/10/2025
Supply Chain Transparency UK Firms Lag on Scope 3 Emissions Action as Supply Chain Carbon Risks Mount 09/24/2025
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
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