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A service for global professionals · Friday, April 4, 2025 · 800,010,650 Articles · 3+ Million Readers
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Iran Due Diligence Newswire

  • Published on Apr 3, 2025

    Eight UAE companies accused by EU

    The European Union has placed the names of eight companies based in the UAE on a list of entities suspected to have links to Iranian military programmes. An accountancy firm and seven shipping companies were included on a list of companies ordered to have …

    Source: The National News - Pro-Government
  • Published on Apr 3, 2025

    New DOJ Limits on Cross-Border Data Transfers Prompt Assessment by Businesses

    On April 8, the National Security Division of the U.S. Department of Justice’s (DOJ) new rule on cross-border data transfers takes effect. It restricts U.S. businesses from transferring certain bulk sensitive personal data to entities owned, controlled or …

    Source: JD Supra - California - Neutral
  • Published on Apr 2, 2025

    Enhanced AML controls and law reform urgent priority for Sri Lanka

    FIU Director Dr. Subhani Keerthiratne    Seminar on Proceeds of Crime Bill to be held tomorrow The Financial Action Task Force (FATF) is the global money laundering and terrorist financing watchdog. It sets international standards that aim to prevent these …

    Source: Daily FT - Label Pending
  • Published on Apr 1, 2025

    Recent FTO Designations Raise FCA Liability Concerns for Multinational Organizations

    Introduction On February 20, 2025, the State Department designated multiple Mexican drug cartels and Transnational Criminal Organizations (“TCOs”) as foreign terrorist organizations (“FTOs”). At the same time, these groups were designated as Specially …

    Source: JD Supra - California - Neutral
  • Published on Apr 1, 2025

    Why global tensions are a cybersecurity problem for every business

    With global tensions climbing, cyber attacks linked to nation-states and their allies are becoming more common, sophisticated, and destructive. For organizations, cybersecurity can’t be treated as separate from world events anymore, they’re closely …

    Source: Help Net Security - Neutral
  • Published on Mar 30, 2025

    ‘Lions of Mesopotamia’ uniting a war-torn Iraq at the Asian Cup

    The hospitals of Baghdad, especially those around the Shia-dominated Sadr City, received a continuous stream of patients with bullet wounds on Friday and not one of those shots was fired in anger or hatred. According to reports, more than 1,000 people were …

    Source: The National News - Pro-Government
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