Can INTERPOL make arrests in the United States?
Regulatory Ramblings: Episode 76 - The Digital Future: The US GENIUS Act and Hong Kong Stablecoins Ordinance / The Hong Kong Web3 Blueprint: Building a Web 3 International Financial Hub Report
Regulatory Ramblings: Episode 72 - Cultural Roots, Belonging, and the Fear of Change: What’s Next for Inclusion?
Everything Compliance: Episode 153, The CW 25 Edition
Everything Compliance, Shout Outs and Rants: Episode 151, The What is Illegal DEI Edition
Life with GDPR - Data Transfers from EU/UK to US
We continue to follow the U.S.-Canada trade dispute, in the context of the changing global trade situation, and will continue to update the following as required. This post updates the situation to include (i) the Government...more
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 sanctions, trade, financial crime,...more
In 2024, an extraordinarily high number of national elections will be held across the globe, including in some of the biggest economies: the United States, United Kingdom, India, Mexico, South Africa, Indonesia, Russia – and...more
Recent disruptions in the global food supply chains have highlighted Africa's urgent need to become self-sufficient in food production. Traditionally, the continent has turned to small-scale community-based agricultural...more
Report on Supply Chain Compliance 3, no. 16 (August 20, 2020) - United States President Donald Trump announced Aug. 6 that he would be imposing a 10% tariff on aluminum imports, citing national security concerns and a...more
Report on Supply Chain Compliance 3, no. 2 (January 23, 2020)- United States President Donald Trump announced in December 2019 that a trade deal with China would require approximately three phases. On Jan. 15 President...more
Report on Supply Chain Compliance 2, no. 23 (December 12, 2019) - China lifted a ban on chicken imports from the United States, going back four years, in a move that may ease tensions during a difficult time in Sino-U.S....more