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 Iran Rejects US Talks, Criticizes New Sanctions on Oil Industry Iran has condemned the United States for imposing new sanctions on its oil sector, with Supreme Leader Ayatollah Ali... by Giezel Garcia 02/07/2025
Compliance Kosovo Faces Impact of EU Sanctions Ahead of Upcoming Elections The Lumbardhi cinema in Prizren, Kosovo, has long been a cultural hub for the local community, screening international films... by Mich M. 02/06/2025
Compliance Singapore Banks Adopt AI to Improve Know Your Customer (KYC) Processes Banks in Singapore are increasingly integrating artificial intelligence (AI) and automation into their Know Your Customer (KYC) processes to... by Giezel Garcia 02/06/2025
Supply Chain Transparency Trinasolar Receives Top Supply Chain Rating from TÜV Rheinland Trinasolar has been awarded the highest AA rating from TÜV Rheinland for its photovoltaic (PV) supply chain traceability. This... by Geraldine S. 02/05/2025
Export Controls BIS Issues New Export Control Requirements for Semiconductor Fabricators On January 15, 2025, the U.S. Bureau of Industry and Security (BIS) issued an interim final rule establishing additional... by Giezel Garcia 02/05/2025
Supply Chain Transparency Startup Ecosystem in Nashik and Maharashtra: Empowering MSMEs & Women Entrepreneurs from Vision to Reality Written by: Aditya Patil - PARENTNashik As the nation celebrates National Startup Day 2025, it’s an opportunity to recognize... by Geraldine S. 01/31/2025
Risk Management Business School Launches Risk Management Initiative Campbell University’s Lundy-Fetterman School of Business has launched the Risk Management Institute (RMI), a new program aimed at preparing... by Giezel Garcia 01/30/2025
Export Controls New Export Controls on Advanced Computing Items and AI Model Weights The U.S. Department of Commerce has announced a new rule expanding export controls on certain AI-related technologies and advanced... by Giezel Garcia 01/27/2025
Anti-Money Laundering (AML) U.S. Supreme Court Temporarily Lifts Block on Anti-Money Laundering Law The U.S. Supreme Court has temporarily lifted a nationwide injunction that had blocked enforcement of the Corporate Transparency Act,... by Giezel Garcia 01/24/2025
Export Controls BIS Implements New Export Controls on Biotechnology Equipment to Address National Security Risks On January 16, 2025, the U.S. Commerce Department’s Bureau of Industry and Security (BIS) published an interim final rule... by Mich M. 01/22/2025