Tag: Supply Chain

Entity list controls follow the item to the end user regardless of how many borders it crosses or how many ...

State’s law doesn't require proof of actual consumer harm — and the attorney general is using that low threshold to ...

Crypto outflows, art market evasion routes and a Strait of Hormuz chokepoint — the sanctions and supply chain exposure from ...

Shell companies, real estate purchases and structured trade transactions don't vanish when the cartel head is eliminated — they continue ...

The Supreme Court's 6-3 ruling striking down President Donald Trump's IEEPA tariffs looked like a legal resolution. It wasn't. Within ...

94% of PE firms report financial impact from cyber risk; half of logistics professionals unprepared for UAE cargo security enforcement

A year after the Trump Administration designated six Mexican cartels as foreign terrorist organizations, the compliance implications for multinationals are ...

This year, the world will see a complex, technically detailed regulatory framework for AI come into effect

“Stranger Things” gave us neon nostalgia, but the decade's real darkness was the fight over child labor laws

73% of CISOs report significant cyber incident in past year; AI implementation on par with economy on list of business ...

US companies supporting Ukraine's war effort or operating in defense sectors face sharply elevated risk of sabotage designed to delay ...

The new tariff-washing? Disclosing before you know what you're talking about