Financial institutions face significant new compliance obligations under export control guidance issued by the Commerce Department’s Bureau ...

Globally trading companies depend on the analysis of export import data and customs data. This analysis offers insightful ...

Implementing digitisation across the trade activities can facilitate better monitoring of trade and compliance with ...

Dramatic changes President-elect Donald Trump seems set to make to DOJ leadership signal potentially major disruptions ahead.

As GenAI technology becomes increasingly integrated into various sectors, it promises to enhance efficiencies and offer profound insights into risk assessment and compliance processes. Looking ...

Country benchmarking could affect due diligence requirements, and therefore the complexity of EUDR compliance. How do these ...

TORONTO, Nov. 13, 2024 (GLOBE NEWSWIRE) — Northland Power Inc. ( “Northland” or the “Company”) (TSX: NPI) reported today ...

Colombian living in South Australia charged with debt bondage, servitude A Colombian national living in South Australia appeared in the Adelaide magistrates court on Friday after being charged with ...

Drawing on private and public sector examples ... legal and compliance, and project management professionals dealing with risk within their organisations looking to optimise their risk and crisis ...

EU Aims For Harmonized Sanctions Enforcement With Defined Criminal Offences And Penalties. Legal News and Analysis - EU, ...