Change is inevitable in modern supply chain management, and risk management is essential to success. Supply Chain risks evolve and become more prevalent with time....
Regulatory and Legislative Update – November 2023December 8, 2023Demetrios TseasRegulatory and Legislative Analysis – GLOBALFATFThe Financial Action Task Force (FATF) is a global money...
Crypto | Dec 8, 2023 Image by FreepikJamie Dimon, CEO of JPMorgan Chase, reiterates his critical view of cryptocurrencies, advocating for their ban despite...
In the aftermath of the October 7 massacre, Israel will be hunting Hamas leaders and terror commanders worldwide. An Israeli security chief confirmed that...
Late 2022, several of the world’s largest music companies including Warner Bros. and Sony Music prevailed in their lawsuit against Internet provider Grande Communications.
The...
Weekly Update #31November 30, 2023CipherTraceMARK COLLINS & DEMETRIOS TSEASRegulatory:NYDFS issues new guidance regarding listing of virtual currencies: On Nov 15, the New York State...
WASHINGTON ― Senate Democrats discussed the prospect of placing conditions on a $14.3 billion Israel military aid package during their weekly caucus meeting on...
CISA warned this week that facilities maintaining dangerous chemicals across the US are no longer receiving adequate security support.Compared with such industries as energy,...
