Browse Category
global trade
25 Articles
Daily News
IRAN SANCTIONS NET WIDENS: OFAC TARGETS DIGITAL ASSETS, GOLD, SHIPPING AND GLOBAL MONEY CHANNELS
DRC PASSPORT SCANDAL EXPLODES: €185 DOCUMENT, DUBAI MONEY TRAIL AND KABILA LINKS HEAD TO COURT
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
OFAC MOVES THE SANCTIONS GOALPOSTS: FRESH SDN LIST UPDATE PUTS GLOBAL COMPLIANCE TEAMS ON ALERT
04
Sep
POLITICAL INSIDER TRADING: SANTOS CASE EXPOSES THE COMPLIANCE FAULT LINE INSIDE PREDICTION MARKETS
Prediction markets are entering a new compliance era, and the George Santos...
03
Sep
US DOJ UNLEASHES FRAUD CRACKDOWN: GLOBAL TRADE, CORPORATES AND SUPPLY CHAINS IN THE CROSSHAIRS
The Fraud Division was launched in August as part of a broader DOJ effort to...
01
Sep
NCA Traces $5.2m Forfeiture Through China, Front Companies and Crypto Conversion
A UK agricultural trading company has agreed to forfeit more than $5.2 million...
01
Sep
Kalshi Bans George Santos for Life and Hits Him With $71,356 Penalty Over Insider Trading
Prediction market platform Kalshi has permanently banned former US Congressman...
25
Aug
Sri Lanka Widens AML Net, Putting Bank Managers in the Criminal Liability Spotlight
Story Sri Lanka’s strengthened anti money laundering regime could expose bank...
20
Aug
UK Unveils 19 New Russia Sanctions Targeting Shadow Fleet Tankers and Banks
• Britain targets six shadow fleet tankers and six Russian banks in its first...
19
Aug
THE BIG STORY- The Luxury Mask: What the KC Luxury Cocaine Case Reveals About Nigeria’s Compliance Blind Spots
The Meat of the Story… On 18 August 2026, the NDLEA announced what it described...
19
Aug
US Appeals Court Gives DJI Fresh Chance to Challenge Chinese Military Company Listing
Meat of the Story… Chinese drone maker DJI has won a partial victory in its...
19
Aug
Ukraine Targets 52 People, Companies and Vessels Linked to Russian Grain Exports
Abstract Ukraine has added 52 people, companies and vessels to its own...
18
Aug
ECOWAS Parliament Backs Sanctions for States Blocking Regional Trade
The ECOWAS Parliament has backed the introduction of sanctions against member...
