Anti-Money Laundering (AML) Liberia’s Lonestar Cell MTN Mobile Money Fined for AML/CFT Compliance Failures by Giezel Garcia 04/29/2025
Risk Management AI in Risk Management: Current Applications, Future Potential, and Limitations 04/29/2025
Anti-Money Laundering (AML) Shinhan Bank America Exits U.S. Anti-Money Laundering Sanctions After Eight Years 04/28/2025
Anti-Money Laundering (AML) Thailand Introduces Amendments to Laws Targeting Foreign Crypto P2P Services 04/09/2025
Green Supply Chains Overview and Growth Forecast of Fourth Party Logistics (4PL) Market Worldwide The global fourth party logistics (4PL) industry has been experiencing significant growth, as highlighted in the recent report by... by Richie 08/14/2022
Export Controls U.S. Considers Options Regarding China Tariffs Amidst Taiwan Tensions In light of China's recent military exercises near Taiwan, the Biden administration is carefully reconsidering its approach to tariffs... by Daisy D. 08/11/2022
Compliance Taiwan-Based Suppliers Receive New Labeling Instructions from Major Tech Company Amid Geopolitical Tensions In a significant development within the global supply chain, a prominent technology company has reportedly issued new guidelines to... by Richie 08/09/2022
Compliance FMC’s Proposal for Ocean Carrier Data Collection in Accordance with OSRA The Federal Maritime Commission (FMC) has unveiled a proposed initiative aimed at gathering ocean carrier data to align with... by Richie 08/04/2022
Export Controls UK to Extend Steel Import Tariffs for Two More Years, Risking Breach of WTO Rules The UK government has announced an extension of tariffs on steel imports from countries like China for an additional... by Daisy D. 06/29/2022
Fraud & Scams Rising Fraud Trends in the UK: Challenges and the Need for a Unified Response Economic crime in the UK has been on an upward trajectory, with the Treasury select committee expressing dissatisfaction with... by Richie 06/21/2022
Artificial Intelligence in Trade Transforming the Stock Market: The Role of Technological Innovations The landscape of the stock market has undergone a profound transformation, primarily driven by technological innovations. In today's digital... by Richie 06/20/2022
Blockchain in Supply Chain Exploring the Potential of NFT Integration in Supply Chain Operations The recent surge in non-fungible tokens (NFTs) has primarily revolved around the concept of "ownership" concerning digital files like... by Richie 06/19/2022
Export Controls Strategizing Post-Pandemic: Opportunities and Considerations for US Export Growth In the wake of global supply chain disruptions caused by the pandemic, there has been a significant surge in... by Richie 06/16/2022
Compliance Understanding Key Aspects of Global Corporate Tax Reforms The Supply Chain Report explores the evolving landscape of international corporate taxation, drawing insights from notable economic discussions and... by Richie 06/13/2022