Risk Management Managing Supply Chain Risks in an Evolving Global Landscape by Giezel Garcia 02/18/2025
Compliance The Federal Reserve Adopts Risk Management Approach For a considerable period, Chair Jerome Powell and his colleagues have been closely monitoring economic data as part of... by Richie 11/03/2023
Compliance Enhancing Fraud Risk Management in Federal Agencies: A Comprehensive Review The prevalence of fraud within federal programs poses a significant challenge, resulting in substantial financial losses and eroding trust... by Richie 11/03/2023
Industry AI and Blockchain Combating Counterfeiting in the Luxury Market Counterfeit goods pose a significant threat to the global market, with estimates ranging from $1.7 trillion to $4.5 trillion... by Richie 10/25/2023
Compliance Regulatory Agencies Release Principles for Managing Climate-Related Financial Risks in Large Financial Institutions Federal bank regulatory agencies have collaboratively introduced a set of principles aimed at guiding large financial institutions in effectively... by Richie 10/24/2023
Compliance Child Labor Issue Identified at Kentucky Warehouse: Federal Officials Report An investigation by the U.S. Department of Labor revealed that an employer at a distribution center in Hebron, Kentucky,... by Anne C 10/16/2023
Compliance Country Garden Faces Critical Interest Payment Amid Financial Struggles Country Garden, a prominent Chinese property developer, is facing a critical liquidity challenge as it approaches a deadline to... by Richie 09/18/2023
Compliance France Requests Software Update for iPhone 12 to Address Electromagnetic Radiation Concerns Apple has committed to updating its iPhone 12 model in France following concerns raised by French regulators regarding the... by Richie 09/15/2023
Artificial Intelligence in Trade International Trade Developments for This Month This news item is brought to you by the Centre for Regions, Trade, and Geopolitics, providing a balanced overview... by Daisy D. 08/16/2023
Risk Management DLA Develops Strategy for Enhanced Supply Chain Security In response to the significant supply chain disruption caused by the 2021 cyberattack on the Colonial Pipeline, Defense Logistics... by Richie 07/27/2023
Compliance Dispute Between Telcos and Banks in Nigeria Threatens Financial Services Accessibility In Nigeria, a critical dispute between telecommunication companies and banks over the pricing of Unstructured Supplementary Service Data (USSD)... by Richie 06/22/2023