Anti-Money Laundering (AML) Goldman Sachs Files Lawsuit Against Malaysia Over 1MDB Settlement Dispute Goldman Sachs, a major U.S. investment bank, has initiated legal action against Malaysia in a London arbitration court over... by Richie 10/12/2023
Compliance Singapore Court’s Ruling on Sanctions Clauses in Letters of Credit In a recent legal ruling, Singapore's highest court, in the case of Kuvera Resources Pte Ltd v JPMorgan Chase... by Richie 10/11/2023
Compliance China’s Export Controls Spark Discussion on Alternate Materials in the Optics Industry China's recent imposition of export controls on gallium (Ga) and germanium (Ge), two rare-earth metals critical to various industries,... by Richie 10/11/2023
Compliance US Eases Export Controls on Chip Equipment for Samsung and SK hynix in China In a significant development, the United States has decided to indefinitely suspend export restrictions on U.S.-made chip equipment being... by Richie 10/10/2023
Compliance Navigating Economic Sanctions and Export Controls: A Comprehensive Approach In the complex landscape of economic sanctions and export controls, businesses often require legal expertise and guidance to ensure... by Richie 10/09/2023
Compliance Rediscovering Customer Understanding: The Know Your Customer Tourism Workshop Meredith Rangel, the founder of Bookable Tourism, is all set to host a workshop tailored to equip participants with... by Richie 10/06/2023
Compliance Congressional Leaders Call for Strengthening of Export Control Enforcement In a recent development, House Foreign Affairs Committee Chairman Michael McCaul (R-TX) and House Select Committee on the Chinese... by Richie 10/06/2023
Anti-Money Laundering (AML) FinCEN Publishes Analysis on Trends Related to Suspected Evasion of Russia-Related Export Controls The US Department of the Treasury's Financial Crimes Enforcement Network (FinCEN) recently published a Financial Trend Analysis (FTA) on... by Richie 10/06/2023
Compliance KYC Data and Solutions in 2023: Market Update and Vendor Landscape This report provides an updated perspective on the landscape of Know Your Customer (KYC) solutions, offering a concise overview... by Richie 10/06/2023
Compliance CLEAR’s Groundbreaking KYC Solution Expands to Financial Services In an exciting move, secure identity company CLEAR has entered the financial services sector with its innovative Know Your... by Richie 10/05/2023