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
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 Mae 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
Compliance Massachusetts Lawmakers Consider Revision to Student Data Privacy Legislation In light of technological advancements in educational tools, Massachusetts legislators are reviewing a proposed bill aimed at modernizing the... by Richie 08/09/2023
Compliance Allegations Surrounding Cosette’s Sale of Luxury Goods Under Scrutiny The luxury outlet store, Cosette, is currently under investigation following claims that it has been selling counterfeit designer products.... by Raxer X. 07/28/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Compliance Highlights from HM Government’s Strategic Export Controls Annual Report 2022 On July 20, 2023, HM Government released its annual report on UK strategic export controls, covering the period from... by Richie 07/26/2023
Export Controls Assessing the Effectiveness of China’s Export Controls on Germanium and Gallium In 2010, China implemented a series of export controls on rare earth minerals, a move that led to significant... by Richie 07/19/2023
Compliance Coinbase CEO Discusses Digital Asset Regulation with House Democrats Brian Armstrong, the Chief Executive of Coinbase, is scheduled to meet with a group of Democratic lawmakers from the... by Richie 07/18/2023
Anti-Money Laundering (AML) Singapore’s Anti-Corruption Agency Issues Arrest Notice for Tycoon Ong Beng Seng The Corrupt Practices Investigation Bureau (CPIB) of Singapore has issued an arrest notice for Ong Beng Seng, a prominent... by Richie 07/14/2023