Supply chain due diligence has firmly taken root in the global regulatory landscape, setting clear compliance expectations on how companies ...

MUNICH, DE / ACCESS Newswire / April 8, 2025 / NAVEX, the global leader in integrated risk and compliance management software, announces its supply chain due diligence course to introduce learners ...

New AI capabilities and enhancements to proven global trade software help streamline classifications, global trade content, due diligence ... to evolve rapidly, compliance professionals are ...

CI’s 9th Annual Canadian Forum on Global Economic Sanctions is designed to cover your top compliance challenges, offering unparalleled networking and benchmarking opportunities for economic ...

Deals and finance. In detail. Due Diligence is the must-read daily briefing on corporate finance, mergers & acquisitions, and private equity. From Tuesday to Friday at 5am UK time, we’ll send ...

Overall, the AI Diffusion Rule imposes significant compliance burdens on exporters and data center end-users of advanced AI chips. The Due Diligence Rule creates additional vetting requirements on IC ...

WWF-UK has worked with 3Keel to develop two reports which highlight the issues and opportunities within the UK government’s proposed deforestation due diligence law ... This would make compliance ...