Philippines Suffers but Vietnam Unscathed in South China Sea Disputes
China’s actions in the South China Sea have been a topic of heated debate and concern for years. The region is claimed by several...
Jilin Province of China Cracks Down on $300 Million Crypto Currency Laundering Scheme
The Public Security Bureau of Panshi City in Jilin Province has successfully dismantled an illegal operation involving underground banks and virtual currencies. This crackdown,...
Commerzbank Fined $1.5 Million for AML Violations
In the wake of commerzbank fine lets explore the five major incidences of penalties for anti money laundering violations
US Sanctions on Venezuela to Impact India’s Biggest Oil Explorer
The reimposition of sanctions on Venezuela by the United States has reverberated across global markets, particularly impacting India's energy security. ONGC, India's biggest oil...
GDPR: The Case of FORIOUs Fine of EUR301000 and Ethical Data Collection
The FORIOU Case: A Lesson in GDPR Compliance
The significance of ethical data collecting in the era of digital transformation, when data drives corporate growth...