Sanctions Iran Declines Cease-Fire Proposal Without Sanctions Relief as U.S. Maintains Firm Stance by Daisy Mae D. 04/07/2026
Compliance Japan Governance Update: University of Tokyo Disciplines 21 Staff, Plans Reforms 04/07/2026
Sanctions US Eases Oil Sanctions Amid Supply Disruptions, Impact on Prices Remains Uncertain 04/06/2026
Anti-Money Laundering (AML) EU and UK Overhaul AML Frameworks, Raising Compliance Stakes for Global Trade 03/31/2026
Know Your Customer (KYC) Global Regulators Intensify Crypto Scrutiny Amid FATF Warnings and Imminent EU Deadline 03/31/2026
Compliance The United States Hosts Inaugural Plenary Meeting on the Export Controls and Human Rights Initiative Voluntary Code of Conduct The U.S. Department of State recently organized the inaugural plenary meeting for Subscribing States of the voluntary Code of... by Richie 09/15/2023
Compliance New WTO Publication Explores Global Export Regulations and Controls A recently launched publication unveiled during the Public Forum on September 15 offers valuable insights into how WTO (World... by Richie 09/15/2023
Compliance US Republicans Call for Stronger Actions Against Huawei and SMIC A group of Republican members of the United States House of Representatives has requested more stringent sanctions and legal... by Richie 09/15/2023
Compliance Malaysia Enforces Labour Law Compliance, Penalizes 400 Companies for Violations in 2023 In Malaysia, enforcement efforts against labour law violations have resulted in penalties for 400 companies during the current year.... by Richie 09/15/2023
Compliance France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023
Compliance EU Imposes 345 Million Euro Fine on TikTok for Privacy Breaches The European Union, through its lead regulator, has imposed a fine of 345 million euros ($368m) on the popular... by Richie 09/15/2023
Compliance Australia Implements Regulations for Search Engines to Combat AI-Generated Child Sexual Abuse Material Australia has introduced new regulations requiring search engines like Google, Bing, DuckDuckGo, and Yahoo to take proactive measures against... by Richie 09/08/2023
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