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
Anti-Money Laundering (AML) Kenyan President Accuses Tax Agency of Corruption Amid Economic Struggles Kenyan President William Ruto has accused the Kenya Revenue Authority (KRA) of corruption and collusion with tax evaders, alleging... by Richie 05/26/2023
Compliance India Implements Mandatory Government Lab Tests for Exported Cough Syrups In response to concerns about the safety of cough syrups manufactured in India, the government has announced mandatory tests... by Richie 05/23/2023
Artificial Intelligence in Trade The Role of AI in Enhancing Supply Chains In recent years, the world has faced various unexpected challenges, ranging from the global pandemic to geopolitical conflicts like... by Richie 05/19/2023
Anti-Money Laundering (AML) Interpol Notice Issued for Lebanon’s Central Bank Governor Riad Salameh Lebanon's Ministry of Justice has received an Interpol notice for central bank Governor Riad Salameh, according to the country's... by Richie 05/19/2023
Industry Eskom Issues Warning of Extended Power Cuts in South Africa Eskom, South Africa's state power utility, has cautioned the nation to brace for an exceptionally challenging winter, predicting potential... by Richie 05/18/2023
Anti-Money Laundering (AML) Deutsche Bank Settles Lawsuit with Epstein Victims for $75 Million Deutsche Bank has agreed to a $75 million settlement in a lawsuit alleging that the bank overlooked evidence of... by Richie 05/18/2023
Global Trade Former UK Prime Minister Liz Truss Advocates Strong Stance on China During Taiwan Visit Former UK Prime Minister Liz Truss, on a five-day visit to Taiwan, emphasized the need for democratic nations to... by Richie 05/17/2023
Compliance The Nexus Between Shareholder Interests and Tech Layoffs In May 2019, as Uber prepared to go public, its valuation faced a setback, leading to a recalibration from... by Richie 05/17/2023
Compliance Biden and Top Republican Express Confidence in Avoiding Debt Default President Joe Biden and House Speaker Kevin McCarthy, a leading Republican, have both conveyed optimism regarding the United States'... by Richie 05/17/2023
Compliance The Challenge of Export Controls in the Changing Geopolitical Landscape In the midst of a rapidly evolving geopolitical climate marked by both trade wars and real wars, the World... by Richie 05/16/2023