Compliance Overview of India’s Freight Forwarding Industry and Establishment Process The Indian freight forwarding sector is experiencing substantial growth due to increased integration into the global economy, alongside domestic... by Richie 04/06/2022
Compliance Huawei International Receives Data Protection Trustmark (DPTM) Certification from IMDA, Demonstrating Commitment to Personal Data Protection in Singapore The Infocomm Media Development Authority (IMDA) of Singapore has recently awarded the Data Protection Trustmark (DPTM) certification to Huawei... by Richie 03/16/2022
Compliance Biden Announces New Import Restrictions on Russia In a recent development, President Joe Biden has unveiled a set of sanctions against Russia, signaling his intention to... by Daisy Mae D. 03/11/2022
Compliance Biden’s Imposition of Additional Import Restrictions on Russia President Joe Biden has announced a series of new sanctions against Russia, including measures to restrict imports from the... by Geraldine S. 03/10/2022
Anti-Money Laundering (AML) Credit Suisse Data Leak Exposes Illicit Activities and Raises Due Diligence Concerns A significant data leak from Credit Suisse, a major private bank, has revealed the concealed assets of clients involved... by Richie 02/20/2022
Compliance China’s Import-Export Taxes and Duties: Overview for 2022 Originally published in March 2013 and most recently updated on December 22, 2021, this article provides insights into the... by Daisy Mae D. 02/20/2024
Cybersecurity in Trade Impact of COVID-19 on Cybersecurity in Financial Services: Insights from Industry Leaders A recent survey involving senior HR professionals and business leaders in the financial services sector revealed a heightened concern... by Richie 11/12/2021
Compliance Council of Europe’s Committee of Ministers Updates Guidelines on Data Profiling Practices The Committee of Ministers at the Council of Europe has adopted an updated Recommendation to enhance the safeguarding of... by Richie 11/03/2021
Compliance AICPA Releases New Standard Emphasizing Risk-Based Auditing The AICPA Auditing Standards Board has recently introduced a new standard focused on enhancing risk-based auditing practices. Statement on... by Richie 10/12/2021
Compliance Managing Complexities in the Global Supply Chain: A Strategic Guide In the realm of international trade, decades of experience have revealed recurrent missteps made by professionals across various sectors... by Richie 07/28/2021