Enterprise Risk Management Helps Companies Navigate Geopolitical Risks by Giezel Garcia 07/29/2024 The increasing frequency and intensity of geopolitical risks, such as political instability, economic sanctions, and policy uncertainties, are...
India Ranks Second in Anti-Dumping Duties and Lowers Average Tariffs in 2023 by Giezel Garcia 07/27/2024 India ranked as the second-highest country, after the United States, in initiating and imposing anti-dumping duties among World...
Summary of Third-Party Risk Management Regulations by Giezel Garcia 07/26/2024 The increasing reliance on third-party service providers, particularly cloud service providers (CSPs), has prompted regulators worldwide to implement...
UAE Banks Address Money Laundering Risks Amid Enhanced Financial Crime Controls by Giezel Garcia 07/24/2024 Despite significant improvements in anti-money laundering (AML) procedures, UAE banks continue to face risks related to financial crimes,...
Nigeria Fines Meta $220 Million for Data Privacy Violations, Mandates Compliance with New Data Protection Laws by Giezel Garcia 07/19/2024 Nigeria’s Federal Competition and Consumer Protection Commission (FCCPC) has fined Meta Platforms, the parent company of Facebook and...
Vietnam’s Logistics Sector Focuses on Sustainable Supply Chain Development by Giezel Garcia 07/18/2024 Vietnam's logistics sector is undergoing significant transformation with an emphasis on sustainable supply chain practices, in line with...
Australia Moves to Strengthen Anti-Money Laundering Laws for Real Estate by Giezel Garcia 07/09/2024 Australia is facing increased pressure to align with global standards on anti-money laundering (AML) as it remains one...
Luxury Brands Set to Expand Presence in India Ahead of Festive Season by Giezel Garcia 07/09/2024 Several luxury brands are preparing to expand their presence in India as the country approaches the festive season....
Court Ruling Clears the Way for New Anti-Money Laundering Reporting Requirements by Giezel Garcia 07/07/2024 A recent court decision has advanced the implementation of the Corporate Transparency Act, a federal law requiring companies...
Investors with €6 Trillion Warn EU Against Weakening Green Finance Rules by Giezel Garcia 07/04/2024 BRUSSELS – Investors managing €6.6 trillion in assets have urged the European Union to avoid weakening its sustainability...
Advancements in Traceability Technologies Bolster Security Against Counterfeit Pharmaceuticals 03/20/2024