IMF Acknowledges Philippines’ Progress in Anti-Money Laundering Measures by Giezel Garcia 12/25/2024 MANILA – The International Monetary Fund (IMF) has recognized the Philippines' progress in addressing money laundering and counter-terrorism...
UK Economy Zero Growth by Giezel Garcia 02/12/2025 The UK economy experienced zero growth between July and September, according to revised official figures. This stagnation follows...
New Research Highlights the Role of Neutrality in International Relations by Giezel Garcia 12/20/2024 A recent study from Edinburgh Business School at Heriot-Watt University sheds new light on the role of neutrality...
Amazon Warehouse Workers Strike Amid Holiday Rush by Giezel Garcia 12/20/2025 Unionized workers at several Amazon warehouses initiated a strike on December 19, 2024, in locations including New York...
Understanding Data Protection Laws in ASEAN-6: A Guide for Foreign Investors by Giezel Garcia 12/19/2024 The growth of the digital economy in Southeast Asia has elevated data protection as a key consideration for...
Canada Strengthens Anti-Money Laundering Measures with Increased Penalties by Giezel Garcia 12/18/2024 Canada is implementing significant changes to its anti-money laundering (AML) framework through proposed legislative amendments aimed at strengthening...
U.S. Warehousing and Distribution Construction Surges to $9 Billion, Driven by E-commerce Growth by Giezel Garcia 12/16/2024 The rapid growth of e-commerce, led by Amazon, is fueling a significant increase in the construction of warehousing...
UK Joins CPTPP Trade Pact with Asia-Pacific Nations by Giezel Garcia 12/15/2024 The United Kingdom has officially joined the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), a trade pact...
IIM Lucknow Launches Executive Programme in Fintech and Applied Risk Management by Giezel Garcia 12/14/2024 The Indian Institute of Management Lucknow (IIM Lucknow) has introduced a new Executive Programme in Fintech, Banking, and...
Canada Introduces Major Changes to Anti-Money Laundering and Sanctions Compliance Framework by Giezel Garcia 12/14/2024 Canada's Department of Finance has opened consultations on proposed changes to the country's anti-money laundering (AML) and anti-terrorist...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024