The U.S. Department of the Treasury's Office of Foreign Assets Control (OFAC) has announced two settlements:
3M Company Settlement: 3M Company has agreed to...
In response to a recent money laundering scandal that rocked Singapore's financial sector, the industry has ramped up its oversight of clients with Chinese...
IBM has announced the integration of natural language processing (NLP) into its ESG data collection, analysis, and reporting platform, IBM Envizi ESG Suite. This...
Plan A, a European provider of carbon measurement, reporting, and reduction software, has secured $27 million in funding to support its expansion and platform...
Oklahoma's Attorney General, Gentner Drummond (R), has launched an anonymous tipline for citizens to report suspected illegal marijuana grow operations as part of a...
In Singapore's largest money laundering case, authorities have now confiscated assets valued at S$2.4 billion ($1.76 billion). These assets comprise more than S$76 million...
Singapore has imposed a fine of $1,133,412.25 on Hydronav Services (Singapore) Pte Ltd for breaching Singapore's export control regulations, particularly section 5 of the...
A major marijuana cultivator in Rhode Island, known as STJ or Fire Ganja, has been ordered to cease product sales while regulators investigate alleged...
Sumsub, a global verification platform, has partnered with OneID, a UK Government-certified identity provider, to introduce Non-Document Verification in the UK. This solution enables...
The Australian Securities and Investments Commission (ASIC) has initiated legal action against Bit Trade Pty Ltd, a provider of crypto exchange services on Kraken,...
Discern Security has made a notable entry into the cybersecurity arena by launching the world's first AI-powered security policy management platform. The company has...
A bipartisan group of senators has introduced a revised bill known as the Secure and Fair Enforcement Regulation (SAFER) Banking Act, aimed at providing...
