This 2024 ECCP is groundbreaking for several reasons. Not only does it elevate the role of compliance culture, but it also requires companies to ...

De minimis shipments, valued at $800 or less, are exempt from the rigorous oversight that applies to regular imports.

Eventus, a leading provider of comprehensive, at-scale trade surveillance and financial risk solutions, and Bitpanda, Europe's ...

While the NLRB governs union-management relations and concerted conduct in the workplace, NLRB General Counsel Jennifer ...

Businesses that haven't adjusted click-to-cancel procedures face legal consequences. Andrew Lustigman and Morgan Spina ...

An analysis of issues and risks that cryptocurrency (crypto) and blockchain compliance officers should consider when developing an effective crypto compliance program.

While combatting infringement on China's social media platforms remains challenging, it is achievable through a combination ...

Spenda Limited (AU:SPX) has released an update. Spenda Limited has released its updated Corporate Governance Statement, confirming adherence to ASX Corporate Governance Council’s principles for ...

The African Export-Import Bank (Afreximbank) is spearheading an initiative to enhance compliance in African trade by integrating artificial intelligence (AI) into financial and regulatory processes.

In a statement on Wednesday evening, the Cybersecurity Association of China outlined alleged vulnerabilities in Intel’s CPU chips, claiming the flaws in product quality and security management ...

In his first term as president, Donald Trump resurrected tariffs as a tool of economic diplomacy, regularly deploying them as a lever to extract new trade deals from other countries. The result ...