Browse Category
international trade compliance
30 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...
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...
20
Aug
UAE Freezes Trade and Financial Dealings with Iran After Missile Incident
• Abu Dhabi suspends all trade, commercial exchanges and financial transactions...
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
Austria Exposes Covert Network Using False Documents to Supply Russia’s Arms Industry
The Meat of the Story… Austria has uncovered a covert network accused of...
19
Aug
Plexon Settles Eight US Export Control Breaches with Suspended $1.7m Penalty
Texas neuroscience technology company agrees to a five-year suspended civil...
