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Browsing Tag

Compliance

30 posts
JJapan
Japan In-House Counsel Network announces new leadership | Law.asia
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Japan In-House Counsel Network announces new leadership | Law.asia

  • 2026-01-07
The Japan In-House Counsel Network (JICN) has appointed Akiko Kikuchi, general counsel at Novo Nordisk, as its new…
DData
Moody’s year in data visualization
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Moody’s year in data visualization

  • 2025-12-26
Note: Moody’s Corporation is comprised of separate divisions. Moody’s Ratings publishes credit ratings and provides assessment services…
SSouth Korea
South Korea's KOSHA Issues MSDS Compliance Rectification Notice - Regulatory News - Chemicals
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South Korea’s KOSHA Issues MSDS Compliance Rectification Notice – Regulatory News – Chemicals

  • 2025-12-24
Dec 25, 2025 from CIRS by Chemradar In accordance with the latest requirements of the Occupational Safety and…
LLatvia
NEWS: Publication of MONEYVAL’s Latvia evaluation delayed
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NEWS: Publication of MONEYVAL’s Latvia evaluation delayed

  • 2025-12-12
By PAUL O’DONOGHUE, Senior Correspondent THE publication of MONEYVAL’s latest MER (mutual evaluation report) for Latvia, the first…
EEconomy
The Manila Times
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Swiss Security Pioneer 3D AG Launches soorce3D to Accelerate the Circular Economy and Enable EU Digital Product Passport Compliance

  • 2025-11-27
BAAR, Switzerland, Nov. 27, 2025 (GLOBE NEWSWIRE) — 3D AG, a Swiss security company with over 35 years…
CConflicts
Reciprocity
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Why Reciprocity Refuses to Die: The Enduring Logic of Fairness in War

  • 2025-11-14
International humanitarian law (IHL) is often described as a triumph of principle over pragmatism; a set of rules…
DData
Mexico Pushes Digital ID as AI Attacks Escalate
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Mexico Pushes Digital ID as AI Attacks Escalate

  • 2025-10-03
Cybersecurity developments this week highlighted both systemic risk and the accelerating role of AI in attacks. In Mexico,…
CConflicts
E3 nations give Iran 30-day ultimatum on nuclear oversight
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E3 nations give Iran 30-day ultimatum on nuclear oversight

  • 2025-09-01
WASHINGTON (TNND) — France, Germany, and the United Kingdom have issued a 30-day ultimatum to Iran, demanding compliance…
UUnited States
station icon
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Pelham sets public hearing to revoke Mi Pueblo Supermarket’s business license

  • 2025-08-29
PELHAM, AL (WBMA) — The City of Pelham has scheduled a public hearing on September 8th at 7…
EEurope
EU Finalizes Crypto Rule for Banks
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EU Finalizes Crypto Rule for Banks

  • 2025-08-13
The European Banking Authority (EBA) has finalized a stringent set of rules requiring banks across the European Union…
EEconomy
Qonto to improve its AML measures in its Italian branch
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Qonto to improve its AML measures in its Italian branch

  • 2025-06-20
The Bank of Italy has launched an order for Qonto to improve the AML measures in its local…
EEconomy
El Salvador buys Bitcoin despite IMF agreement terms
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El Salvador buys Bitcoin despite IMF agreement terms

  • 2025-06-19
El Salvador has added 240 Bitcoin to its treasury holdings since December 2024, despite having reached a USD…
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