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A service for global professionals · Friday, March 28, 2025 · 797,961,284 Articles · 3+ Million Readers
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Ukraine Due Diligence Newswire

  • Published on Mar 26, 2025

    Kremlin wants Kazakhstan to ease up on banking due diligence concerning trade deals

    Russia is upset that commercial banks in Kazakhstan are exhibiting “excessive caution” in settling payments and extending loans involving companies doing business with Moscow.  A report published by the Russian media outlet RTVI claimed that entities in …

    Source: Eurasianet - Neutral
  • Published on 07:27 GMT

    UK Weekly Sanctions Update - Week of March 17, 2025

    In this weekly update, we summarise the most notable updates in the UK sanctions world. If you have any questions in respect of any of the developments set out below, please do not hesitate to contact a member of our London Global and Government Trade team …

    Source: JD Supra - California - Neutral
  • Published on 07:11 GMT

    The Central Asia–European Union ministerial meeting was held in Ashgabat

    The 20th Central Asia-European Union Ministerial Meeting was held in Ashgabat on March 27, 2025. It was attended by the heads of the foreign ministries of the Central Asian countries, as well as a European delegation led by the High Representative of the …

    Source: News Central Asia - Label Pending
  • Published on Mar 27, 2025

    Preparing for Latin American Sanctions

    President Trump’s “America First Trade Policy” is creating new sanctions compliance risk for financial services institutions and companies in an area that historically has not received as much enforcement attention: drug cartels, with a particular eye …

    Source: JD Supra - California - Neutral
  • Published on Mar 27, 2025

    Growing Popularity Of Drones As A Service Stemming From Increasing Usage & Applications And Latest Advancements - ...

    (MENAFN- Financial News Media) data-id="165ecfe1" data-element_type="widget" data-widget_type="theme-post-content"> Palm Beach, FL – March 27, 2025 – The 'United States Drone Services Market' is witnessing …

    Source: MENAFN - Uncategorized
  • Published on Mar 27, 2025

    Shot From Above: The Dangerous Work of Drone Journalists in Gaza

    Scroll Down to view interactive photogrammetry produced for this story; you can expand both models to view them in full screen mode and explore them for yourself. According to the Committee to Protect Journalists (CPJ), at least 165 Palestinian journalists …

    Source: Bellingcat - Neutral
  • Published on Mar 27, 2025

    Atlantic Council Commission on Software-Defined Warfare: Final report

    Report March 27, 2025 • 9:00 am ET Print this page Atlantic Council Commission on Software-Defined Warfare: Final report By Whitney M. McNamara, Peter Modigliani, Tate Nurkin Table of contents Recommendations: Mandate data and invest in AI enablers Ensure …

    Source: Atlantic Council - Uncategorized
  • Published on Mar 27, 2025

    New Office of Financial Sanctions Implementation Financial Services Threat Assessment

    On 13 February 2025, the Office of Financial Sanctions Implementation (OFSI) published its assessment of suspected sanctions breaches involving financial services firms since February 2022 (the Assessment). The Assessment forms part of a series of sector- …

    Source: National Law Review - Neutral
  • Published on Mar 26, 2025

    The risks and opportunities of the EU’s green trade agenda

    The European Union (EU) is often characterized as a “regulatory superpower“—that is, an entity capable of shaping the behavior of public officials and private-sector actors well beyond its own borders. European regulations influence the regulatory …

    Source: The Brookings Institution - Neutral
  • Published on Mar 26, 2025

    Sanctions storm clouds gather over shipping, Lloyd’s List forum told

    INTERNATIONAL trade and shipping face increasingly complicated sanctions and compliance risks, with heightened enforcement, regulatory uncertainty and geopolitical tensions shaping the industry’s future, the Lloyd’s List Singapore Outlook Forum was told …

    Source: Lloyd's List - Label Pending
  • Published on Mar 25, 2025

    FirstFT: China releases employees of US firm after two years

    This article is an on-site version of our FirstFT newsletter. Subscribers can sign up to our Asia, Europe/Africa or Americas edition to get the newsletter delivered every weekday morning. Explore all of our newsletters here Good morning and welcome …

    Source: The Financial Times - Neutral
  • Published on Mar 26, 2025

    Norway charges four in fraudulent insurance case

    Norwegian authorities are warning global shipping about another fake maritime insurer. RO Marine has been uncovered by NRK, Norway’s state broadcaster, to have been issuing forged insurance documents to help vessels within the shadow fleet sail around the …

    Source: Splash 247 - Neutral
  • Published on Mar 25, 2025

    Cheap oil is not the Trump administration’s top energy priority

    This article is an on-site version of our Unhedged newsletter. Premium subscribers can sign up here to get the newsletter delivered every weekday. Standard subscribers can upgrade to Premium here, or explore all FT newsletters Good morning. US stocks …

    Source: The Financial Times - Neutral
  • Published on Mar 25, 2025

    Big Law’s ‘existential crisis’

    Add us to your group chat to start: US national security leaders accidentally added a journalist to a chat where they were planning military strikes in Yemen. Maybe consider adding team DD to your work group chats once in a while. Welcome to Due Diligence, …

    Source: The Financial Times - Neutral
  • Published on Mar 25, 2025

    Analysis: Trump’s shocking military plan leak epitomizes a sloppy operation

    National News National security adviser Michael Waltz and White House Chief of Staff Susie Wiles with President Donald Trump in the Oval Office in February. Jabin Botsford/The Washington Post By Aaron Blake, Washington Post March 25, 2025 | 8:33 AM 4 …

    Source: Boston.com - Massachusetts - Neutral
  • Published on Mar 24, 2025

    New EU and UK sanctions developments (Russia, Belarus and Syria)

    [co-author: Florence Yiu, Vittorio Santaniello] Key takeaways The EU’s 16th sanctions package on Russia represents a significant expansion of measures, including additional restrictions on Russian banks, further oil and gas related restrictions, and new …

    Source: JD Supra - California - Neutral
  • Published on Mar 24, 2025

    Switzerland Needs Game Changer Like Revolut or Wise, Says IT CEO

    Igor Izraylevych sees immense potential in Switzerland’s financial sector but believes a true innovation like Revolut is missing. His company S-Pro aims to push AI advancements to help bridge that gap. Igor Izraylevych aims to drive the Swiss financial …

    Source: finews.com - Neutral
  • Published on Mar 24, 2025

    Paris 2024: the Olympics as a podium for geopolitics

    With all eyes on the 2024 Summer Olympic Games, hosted in the Ville Lumière, the stage for global geopolitics has once again been set under the limelight of the biggest sporting event in the world. Historically, the Olympic Games have seen the battle of …

    Source: Meer - Neutral
  • Published on Mar 20, 2025

    Stanislav Salkov: The Architect of the Lean Deal Economy

    Photo Courtesy Stanislav Salkov It is a fact that the start-up industry is as cutthroat as it is profitable. Often dominated by high-stakes mergers and billion-dollar exits, Stanislav Salkov has set out on a path set to challenge how bootstrapped tech …

    Source: Forbes Georgia - Label Pending

03 days 17:35:56

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