Written by LAREDO, Texas – U.S. Customs and Border Protection’s Trade Regulatory Audit Directorate announced that its Laredo Field Office has been instated, providing data and financial analysis expertise to assess U.S. trade law compliance and support civil and criminal investigations by CBP and partner federal agencies of trade law violations. “We are proud to formally announce […]
The release of the “First Draft General-Purpose AI Code of Practice” marks the EU’s effort to create comprehensive regulatory guidance for general-purpose AI models. The development of this draft has been a collaborative effort, involving input from diverse sectors including industry, academia, and civil society. The initiative was led by four specialised Working Groups, each […]
India’s financial crime agency will summon Flipkart and Amazon executives as it steps up an investigation into alleged foreign investment law violations, days after raiding some of the e-commerce firms’ sellers, a senior government source said. The planned action signals growing regulatory scrutiny of Walmart-owned Flipkart and Amazon when their sales are rapidly growing in […]
(Reuters) – ANZ Group has unveiled an organisational overhaul, with an aim to streamline operations and enhance data analytics, the Australian lender said on Wednesday as it sought to address regulatory woes surrounding its oversight of certain operations. ANZ, which will report its annual results on Nov. 8, is currently being probed following media reports […]
Breadcrumb Trail Links News Canada ‘Every government, at every level in this country, needs to be pulling in the same direction,’ said Danielle Smith at a national conference on productivity Author of the article: The Canadian Press Amanda Stephenson Published Oct 16, 2024 • Last updated 3 hours ago • 4 minute read You can save […]