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
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
14
Aug
When China Turns Washington’s Favourite Weapon Back on US Firms
For years, sanctions have been one of Washington’s most powerful instruments of...
14
Aug
Legal investigations and enforcement actions in today’s rapidly evolving landscape
Kathleen Harris, Sean Curran, Maya Paunrana, Melissa Dames and Joy WeeArnold...
14
Aug
Sanctions Boomerang: China Turns Washington’s Favourite Weapon Back on US Firms
China has escalated its economic countermeasures against the United States,...
14
Aug
UK Tightens Sanctions Noose on Russia, Targeting Banks and the Shadow Fleet
Britain has widened its sanctions campaign against Russia, targeting banks,...
14
Aug
Switzerland Updates South Sudan Sanctions Listings, Raising Screening Risk for African Trade
Switzerland has updated its sanctions framework concerning South Sudan,...
13
Aug
Nigeria Customs Tightens DDP Courier Rules, Raising Compliance Requirements for Importers
New procedures for Delivered Duty Paid courier shipments are set to increase...
10
Aug
Africa’s $3.4 Trillion Trade Dream Runs Into a Regulatory Wall
The promise was straightforward enough. Bring African economies into one...
07
Aug
Expanded Sanctions Lists Increase Secondary Sanctions Risks Across Global Supply Chains
Compliance professionals are being urged to conduct immediate reviews of global...
07
Aug
EU Tightens Energy Sanctions with New Refinery Transaction Bans and Expanded Oil Trade Restrictions
The European Union has strengthened its energy sanctions regime by introducing...
