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Treasury says US firms must tighten compliance with Russia sanctions
Reuters· 11 小時前Manufacturers and distributors need to step up compliance with Russia-related sanctions ... ...
Import Compliance Programs
Reuters· 4 日前Companies that import goods into the US must comply with numerous laws and regulations ...
Exclusive: Chinese AI chip firms downgrading designs to secure TSMC production, sources say
Reuters· 2 小時前, opens new tab production in the face of U.S. sanctions, four people with knowledge of the ...
EU's protectionist moves compliance with decoupling design of Washington: China Daily ...
China Daily· 1 日前In 2022, China reportedly surpassed Germany, Europe's industry leader, in light-vehicle exports for the first time, < ...
Nigerian lenders submitting recapitalisation plans, central bank says
Reuters· 3 小時前Nigerian lenders have started submitting plans to meet new minimum capital requirements to ...
Ericsson says U.S. anti-corruption compliance monitoring has ended
Reuters· 2 日前... new tab said on Monday that a four-year programme to monitor the company's compliance ...
SEKO wins conditional reinstatements from US customs agency
Reuters· 36 分鐘前The Illinois-based customs broker, which is seeking unconditional reinstatements, said on ...
Microsoft hit with EU privacy complaints over schools' use of 365 Education suite
TechCrunch· 16 小時前Microsoft’s education-focused flavor of its cloud productivity suite, Microsoft 365 Education, ...
Regulators lack resources to tackle greenwashing, says EU watchdog
Reuters· 13 小時前Billions of euros have flowed into investments and companies that tout their green credentials, ...
Doctor Sits In Jail For Refusal To Repatriate Offshore Moneys
Forbes· 20 小時前Sixth Circuit Court of Appeal in its Opinion in U.S. v. Kelly, 6th Cir. Facing federal charges, ...