Everything You Need to Know About the CHIPS and Science Act
The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]
The Creating Helpful Incentives to Produce Semiconductors and Science Act of 2022 (CHIPS and Science Act) was signed into law [...]
What are export controls? Export controls are policies issued by governments to protect national security interests and promote foreign policy [...]
Import controls are policies issued by governments to prevent the importation of goods that are potentially harmful to the safety [...]
Cybercrime is any criminal activity that involves a computer, networked device or a network. The internet's speed, convenience, and anonymity [...]
What is sanctions compliance? Sanctions screening is an essential part of a bank or multinational’s regulatory compliance framework. It’s how [...]
The Financial Action Task Force (FATF) is an intergovernmental organization founded in 1989 with the mission to standardize AML efforts [...]
At its most basic, trade compliance is an aspect of corporate compliance that includes the rules, regulations and best practices [...]
What are human rights violations? In 1948, a declaration was made at the United Nations General Assembly in Paris that [...]
What is Ultimate Beneficial Ownership (UBO)? There is an industry-wide expectation for banks and corporations to know the individuals and [...]
Forced labor occurs when individuals are compelled against their will to provide work or service through the use of force, [...]