(IN BRIEF) China’s growing use of economic leverage, political strategy, and military maneuvers is reshaping global power dynamics and testing the resilience of international cooperation. Recent tensions peaked when Beijing eased export restrictions on Nexperia microchips after Dutch authorities seized … Read the full press release
Posted in Economy, European Union, Government, International Trade, Netherlands, Politics
Tagged ASIA, Beijing, CHINA, CHIPS Act, Dimitra Staikou, Dutch government, economic coercion, economic security, Entity List, EU, Europe, European Union, export restrictions, geopolitical tensions, global influence, international cooperation, microchips, military drills, Netherlands, Nexperia, Pakistan, sanctions, Semiconductor industry, strategic alliances, Taiwan, technological isolation, technology supply chain, trade restrictions, U.S., United States, Wingtech
(IN BRIEF) LSEG Risk Intelligence has launched World-Check On Demand, a platform delivering real-time sanctions, PEPs, adverse media, and enforcement actions data through flexible APIs. The service aims to cut false positives, speed up onboarding, and reduce operational costs while … Read the full press release
Posted in Business, Economy, Financial, Industrial, International Trade, Investment, Management, News, Technology, United Kingdom
Tagged adverse media, AI-enabled data, compliance, David Wilson, enforcement actions, financial institutions, fraud prevention, LSEG, LSEG launches World-Check On Demand to deliver real-time risk intelligence, LSEG unveils World-Check On Demand to provide real-time risk intelligence for compliance and fraud prevention, onboarding, PEPs, real-time data, regulatory compliance, Risk Intelligence, sanctions, transaction monitoring, World-Check, World-Check celebrates 25 years with launch of On Demand real-time platform to tackle compliance bottlenecks, World-Check On Demand
Brussels, 19-12-2014 — /EuropaWire/ — Crimea and Sevastopol. This is to reinforce the EU’s policy of not recognising their illegal annexation by Russia and follows a conclusion by the Foreign Affairs Council of 17 November. From 20 December, investment in Crimea … Read the full press release
Posted in Belgium, European Union, Government, Investment, Russia, Ukraine
Tagged Crimea and Sevastopol, EU Council, investment, sanctions
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