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 Nigeria Labor Unions and Government Collaborate on New Minimum Wage Amid Fuel Price Changes In response to the recent removal of a costly petrol subsidy leading to a significant increase in fuel prices,... by Richie 06/20/2023
Compliance Changes at Nigeria’s Central Bank: Emefiele Suspended Amidst Investigations Nigeria's new President Bola Tinubu recently suspended Godwin Emefiele, the Governor of the country's Central Bank. The suspension was... by Richie 06/14/2023
Compliance Uncertainty in Hong Kong’s Legal Environment Raises Business Concerns Hong Kong, once celebrated as an international business hub underpinned by the rule of law, is now facing a... by Richie 06/09/2023
Compliance Binance.US Pauses US Dollar Transactions Amid Regulatory Challenges Binance.US, the American arm of the world's largest cryptocurrency exchange, announced it is suspending US dollar deposits and preparing... by Richie 06/09/2023
Compliance US Implements Import Ban on Ninestar Corp and Xingjang Zhongtai Chemical Over Human Rights Concerns The United States has imposed a ban on imports from China-based printer manufacturer Ninestar Corp and chemical company Xingjang... by Richie 06/09/2023
Compliance Strengthening UK-US Military Collaboration: The Role of Export Controls Reform UK Prime Minister Rishi Sunak visited Washington for talks with US President Joe Biden, focusing on shared economic and... by Ian E. 06/07/2023
Compliance SEC Seeks to Freeze Binance’s US Assets Amid Legal Action The United States Securities and Exchange Commission (SEC) has requested a federal court to issue a temporary restraining order... by Richie 06/07/2023
Anti-Money Laundering (AML) SEC Files Lawsuit Against Coinbase for Alleged Regulatory Violations The United States Securities and Exchange Commission (SEC) has initiated legal action against Coinbase, the largest cryptocurrency platform in... by Richie 06/06/2023
Compliance SEC Sues Binance and CEO for Alleged Securities Law Violations The U.S. Securities and Exchange Commission (SEC) has filed a lawsuit against Binance, the world's largest cryptocurrency exchange, and... by Richie 06/05/2023
Compliance Amazon Agrees to $30.8 Million Settlement Over Privacy Claims Amazon has agreed to a settlement totaling $30.8 million in response to allegations of customer privacy violations. This includes... by Richie 06/01/2023