Risk Management Government Plans to Reduce Civil Servants and Public Employees by 20 Percent by Mich M. 01/06/2025
Compliance House Panel Investigates Market Practices Among Rice Importers Amid Tariff Cuts 12/18/2024
Export Controls US Implements New Export Controls Targeting Advanced Semiconductor Technology 12/03/2024
Compliance Thailand Launches ‘Your Data’ Project to Facilitate Secure Personal Data Sharing for Financial Services 10/07/2024
Export Controls The Netherlands Imposes Broader Export Restrictions on Semiconductor Equipment 09/06/2024
Compliance China to Sanction Taiwan Commentators Over Alleged Misinformation BEIJING – The Chinese mainland has announced plans to impose sanctions on certain Taiwan political commentators accused of spreading... by Daisy D. 05/17/2024
Compliance MSD Animal Health Launches EID-Based Real-Time Monitoring System for Pigs MSD Animal Health has introduced LeeO, a new system that enables producers to capture and monitor important events in... by Geraldine S. 05/16/2024
Compliance Canada Imposes Sanctions on Extremist Settler Violence in West Bank Canada has announced the imposition of new sanctions under the Special Economic Measures Act, targeting individuals involved in extremist... by Daisy D. 05/16/2024
Compliance Canada Imposes Sanctions on Israeli Settlers Amid Rising Tensions The Canadian government has announced sanctions on four Israeli settlers in the occupied West Bank due to a surge... by Daisy D. 05/16/2024
Compliance Venezuelan Oil Production Declines Amid Renewed US Sanctions Caracas, May 16, 2024 - Venezuela's oil production has seen a slight decrease for the second consecutive month, attributed... by Daisy D. 05/16/2024
Compliance US Imposes Sanctions on Sudan Paramilitary Commanders Over Darfur Offensive Washington, D.C. — On Wednesday, the United States announced sanctions on two commanders of Sudan's paramilitary force, aiming to... by Daisy D. 05/15/2024
Anti-Money Laundering (AML) International Cooperation Urged to Combat Money Laundering and Terrorist Financing Efforts to address the substantial profits generated by transnational organized crime, which fuel conflicts, finance terrorism, and harm vulnerable... by Daisy D. 05/15/2024
Anti-Money Laundering (AML) Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring: Top Solution Providers Identified for Financial Services and Fintechs Liminal Releases 2024 Link Index for Anti-Money Laundering Transaction Monitoring Targeting Financial Services and Fintechs, Revealing the Top 18... by Daisy D. 05/14/2024
Anti-Money Laundering (AML) Global Organizations Urge Enhanced Anti-Money Laundering Measures to Combat Organized Crime INTERPOL, the Financial Action Task Force (FATF), and the United Nations Office on Drugs and Crime (UNODC) have issued... by Daisy D. 05/13/2024
Anti-Money Laundering (AML) SEC and FinCEN Propose New Anti-Money Laundering Requirements for RIAs A proposed rule has been introduced by the Securities and Exchange Commission (SEC) and the Financial Crimes Enforcement Network... by Daisy D. 05/13/2024