Amazon blocks 1,800 North Korean job applicants
Amazon confirms it blocked over 1,800 job applications from North Korea in 2025, highlighting corporate efforts to enforce international sanctions. Learn about the compliance measures.
Category : Search result: sanctions compliance
Fintrac fines to increase dramatically, effectiveness unclear
Canada's financial watchdog, Fintrac, is set to impose significantly higher fines for money laundering violations starting in 2025. Experts question if bigger penalties will truly improve compliance and disrupt illicit finance.
U.S. Boards More Tankers in Venezuela Oil Blockade
The U.S. has boarded two more oil tankers off Venezuela, escalating a blockade that experts warn could halt all of the country's crude exports. Read the latest on the rising tensions.
U.S. seizes second tanker off Venezuela, escalating blockade
The U.S. has interdicted a second vessel off Venezuela, enforcing President Trump's declared blockade of sanctioned oil tankers. This move disrupts global crude flows and heightens regional tensions.
U.S. Seizes Second Tanker in Venezuelan Waters
U.S. forces intercept another sanctioned oil tanker off Venezuela, escalating Trump's blockade. The move disrupts global crude flows and risks pushing oil prices higher. Get the latest details.
U.S. Congress Permanently Ends Sanctions on Syria
The U.S. Congress has voted to permanently repeal the Caesar Act sanctions on Syria, a bipartisan move hailed as a decisive step for reconstruction. Learn about the implications for the war-torn nation.
U.K. gives Abramovich last chance on Chelsea sale proceeds
The U.K. government demands Roman Abramovich direct Chelsea FC sale funds to Ukraine war victims. A deadline has been set, with legal action looming.
Trump Orders Naval Blockade on Venezuela Oil Tankers
President Trump announces a blockade of sanctioned oil tankers bound for Venezuela, escalating military pressure to cripple the Maduro regime's economy. Read the latest on this major foreign policy move.
Windsor Police Digitally Track Hundreds of High-Risk Offenders
Windsor Police unveil a new Bail Compliance Dashboard with a live interactive map to monitor hundreds of high-risk offenders in real-time, enhancing public safety and inter-agency collaboration.
Ukraine Peace Plan Criticized as Capitulation to Russia
A proposed peace plan to end the war in Ukraine is facing sharp criticism for rewarding Russian aggression and drawing historical parallels to the failed Munich Agreement of 1938.
Canada drops terror sanctions on Syria and interim government
Canada has officially removed Syria from its list of state supporters of terrorism and lifted sanctions against its interim government. Learn the details and implications of this major foreign policy shift.
UK Sanctions Russia's GRU for 2018 Nerve Agent Attack
The United Kingdom imposes new sanctions on Russia's GRU spy agency for the 2018 Salisbury nerve agent attack on Sergei Skripal. Explore the details and implications.
UN's New 'Day Against Sanctions' Draws Sharp Criticism
The UN General Assembly inaugurates a day condemning Western sanctions, backed by authoritarian states. Critics argue it distracts from crises like Sudan, where 150,000 have died. Read the full analysis.
ICC Stands Firm Against US Pressure on Gaza Warrants
The International Criminal Court reaffirms its independence, rejecting U.S. and Israeli demands to drop warrants for Netanyahu and Gallant. Member states rally support amid unprecedented sanctions campaign.
Accountant sanctioned for Laurentian University audit
The CPAO has disciplined the former auditor of Laurentian University following its 2021 insolvency. Get the details on the sanctions and the ongoing fallout.
Iran's currency falls to new low amid nuclear sanctions
Iran's rial plunges to a record low as nuclear sanctions cripple its economy. Analysis of the impact on citizens and the global economic landscape.
AI-Media Helps Governments Meet ADA Web Accessibility Rules
AI-Media launches a compliance initiative to support U.S. state and local governments facing mandatory WCAG 2.1 AA deadlines for digital content in 2026 and 2027. Learn about the tools and webinar.
Canada's Financial Regulation Needs Innovation Focus
Financial regulation in Canada must prioritize innovation and competition alongside stability to boost productivity and economic growth, argues expert Gherardo Caracciolo.
Venezuela bans airlines over U.S. sanctions dispute
Venezuela has banned multiple international airlines that suspended routes following a U.S. sanctions warning. The move escalates tensions and impacts global aviation.
Venezuela bans airlines that halted flights per US warning
Venezuela imposes flight bans on airlines complying with US sanctions. Explore the escalating aviation dispute and its geopolitical implications for international travel.
UN human rights expert demands U.S. end Cuba sanctions
A UN human rights expert calls for immediate lifting of U.S. sanctions against Cuba, citing humanitarian concerns and economic impact. Read the latest developments.
BC brokerages fined $190K for money laundering violations
Two British Columbia real estate brokerages face $190,000 in FINTRAC penalties for anti-money laundering failures. Learn about the enforcement actions and regulatory crackdown.
Canadian Olympian's drug empire had professional enablers
U.S. authorities allege Ryan Wedding's billion-dollar cocaine operation was supported by lawyers, soldiers and professionals. Learn about the network keeping his empire afloat.
9 Sanctioned in Ryan Wedding Criminal Enterprise
U.S. Treasury sanctions nine individuals linked to Ryan Wedding's criminal organization. Get the latest details on the international crackdown and those accused.
Russia Approves Tax Hikes to Fund War After 4 Years
Russian lawmakers pass significant tax increases to bolster economy as Ukraine conflict approaches fourth year. Get the latest developments on wartime economic measures.
Russia taps consumers for revenue as war economy slows
Russia's wartime economic slowdown forces Kremlin to shift tax burden to consumers through new revenue measures. Analysis of economic pressures and policy changes.
Nova Scotia cracks down on illegal seafood trade
Nova Scotia establishes new compliance unit targeting illegal seafood operations. Learn how this initiative protects local fisheries and consumers.
Colombia's Bold Proposal: Union with Venezuela
Colombian President Gustavo Petro proposes reviving Gran Colombia with Venezuela as a response to U.S. military actions. Learn about this dramatic shift in regional alliances.
Canaccord nears $75M US regulatory settlement
Canaccord Genuity Group Inc. is close to resolving U.S. compliance issues, setting aside US$75 million for penalties. Two senior compliance officers faced FINRA suspensions.
Guelph business charged after Fergus inspection
A Guelph business faces charges following an inspection in Fergus. Learn about the enforcement action and what it means for local business compliance standards.
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