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supply chain compliance
9 Articles
Daily News
CRYPTO SCAM NETWORK BUSTED: UKRAINE SHUTS DOWN FAKE INVESTMENT EMPIRE TARGETING 20+ COUNTRIES
KSH1.57BN TREASURY SCANDAL: FORGED PAPERS, SECRET BANK ACCOUNT AND FARM FUND MONEY TRAIL ROCK KENYA
€4.5M SPORTS FUNDING SCANDAL: FAKE ASSOCIATION AND GERMAN MONEY TRAIL TRIGGER €7M ASSET SEIZURE
08
Sep
COUNTERFEIT WAR ERUPTS: NAFDAC UNCOVERS FOREIGN NETWORK BEHIND NIGERIA’S FAKE GOODS CRISIS
Nigeria’s counterfeit goods crisis has taken a sharper turn after the National...
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...
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
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
Ukraine Targets 52 People, Companies and Vessels Linked to Russian Grain Exports
Abstract Ukraine has added 52 people, companies and vessels to its own...
17
Aug
How China Tariff Evasion Claims Put Global Trade Compliance Under Pressure
The US administration has escalated its scrutiny of global trade routes,...
07
Aug
Expanded Sanctions Lists Increase Secondary Sanctions Risks Across Global Supply Chains
Compliance professionals are being urged to conduct immediate reviews of global...
22
Jul
U.S. Jury Convicts Massachusetts Engineer in Iran Sanctions Case, Reinforcing Importance of Export Control Compliance
A federal jury in Boston has convicted a Massachusetts man of violating U.S....
