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Published on Nov 20, 2024

GOTS Releases Due Diligence Handbook for Auditors

The Global Organic Textile Standard (GOTS) released its Due Diligence Handbook for Auditors in collaboration with the UpRights Foundation, a Hague-based human rights organization. Deemed as a “landmark resource,” the handbook promotes sustainable practices …

Source: Sourcing Journal - New York - Neutral
Published on Nov 19, 2024

Key Drivers of the 2024 Environmental Management, Compliance, and Due Diligence Market: Growing Environmental Concerns

The Business Research Company’s Early Year-End Sale! Get up to 30% off detailed market research reports—for a limited time only! LONDON, GREATER LONDON, UNITED KINGDOM, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on Nov 19, 2024

Secondary Transactions: Risk, Insurance, and Due Diligence

In the reps and warranties insurance (RWI) space, we are seeing more secondary transactions come across our desks. We're also seeing more willingness from insurers to cover these deals. To discuss this trend, I sat down with my former colleague and now …

Source: JD Supra - Label Pending
Published on Nov 19, 2024

FinCEN Alert: Fraud Schemes Using Generative Artificial Intelligence to Circumvent Financial Institution’s Identity ...

On November 13, 2024, the Financial Crimes Enforcement Network (FinCEN) issued FIN-2024-Alert004 to help financial institutions identify fraud schemes associated with the use of deepfake media created with generative artificial intelligence (GenAI) in …

Source: JD Supra - Label Pending
Published on Nov 19, 2024

GOTS launches due diligence handbook for auditors

STUTTGART - Global Standard, the non-profit that manages the Global Organic Textile Standard (GOTS), in partnership with The Hague-based UpRights Foundation, has launched the GOTS Due Diligence Handbook for Auditors. The publication of the handbook is …

Source: Ecotextile News - Neutral
Published on Nov 19, 2024

Jeweller fined S$35,000 for failing to perform customer due diligence, in first such case

On Sep 15, 2023, an elderly woman wearing a face mask visited Kim Heng and said that she wanted to buy 200g to 300g of gold on behalf of her son. An employee, Ms Kang Yit Hooi, showed her several pieces of gold jewellery. The woman took photos of the …

Source: Channel News Asia - Pro-Government
Published on Nov 18, 2024

UKGC’s Andrew Rhodes urges intensified due diligence on black market

UK gambling finds itself in a very different position compared to this time last year, after a sea of regulatory changes and an intensified effort to foster better support for operators. The UKGC’s Chief Executive Andrew Rhodes emphasised that work is …

Source: Casino Beats - Neutral
Published on 03:59 GMT

EU countries reject Parliament’s proposal to gut deforestation rules

The five diplomats said the Council was "almost unanimous" in reaffirming its position agreed last month, which is to accept the Commission's proposal to delay the implementation of the EU Deforestation Regulation by a year but not modify the …

Source: Politico Europe - Neutral
Published on 05:37 GMT

US fraud charges roil Adani’s empire

One major prison sentence to start: Former Wall Street trader Bill Hwang has been sentenced to 18 years in prison, capping an extraordinary fall from grace for the Archegos founder who was earlier this year found guilty of orchestrating a massive market …

Source: The Financial Times - Neutral
Published on Nov 18, 2024

Platform due diligence: A comprehensive approach

In today's atmosphere of increasing regulatory complexity, thorough platform due diligence isn't just best practice - it's a fundamental requirement. With the Financial Conduct Authority's (FCA) Consumer Duty regulations raising the bar for …

Source: Professional Adviser - Neutral
Published on Nov 20, 2024

Archegos’s Bill Hwang sentenced to 18 years in prison

Unlock the Editor’s Digest for free Roula Khalaf, Editor of the FT, selects her favourite stories in this weekly newsletter. Former Wall Street trader Bill Hwang has been sentenced to 18 years in prison, capping an extraordinary fall from grace for the …

Source: The Financial Times - Neutral
Published on Nov 20, 2024

The model, British tech and Russia's war machine

Part-time model Valeria Baigascina appears to have a jet-set lifestyle High-tech equipment made by a UK firm worth $2.1m (£1.6m) has been sold to companies in Russia connected to the military, customs documents seen by BBC News suggest. The documents …

Source: BBC - Public Broadcaster
Published on Nov 20, 2024

Why Supply Chain Technology Keeps Failing—And How To Fix It

Koray Köse is a supply chain expert, tech futurist, author, former Gartner analyst and CEO & Founder of KŌSE ADVISORY. getty As a former supply chain and procurement executive, Gartner analyst, and technology leader, I’ve seen how promising supply …

Source: Forbes - Neutral
Published on 06:31 GMT

Why India's Bail Scheme For Poor Prisoners Isn't Working

Shishir (name changed) was released on cash bail in the middle of October 2024, after spending three years as an undertrial prisoner in Thane jail in a case of murder. A mason and carpenter, the 35-year-old from Palghar whose trial is yet to begin is from …

Source: Moneylife India - Neutral
Published on 05:39 GMT

Powership company has chequered past

Nov 21, 2024 News Executive Member of the WPA Dr Clive Thomas Kaieteur News- Turkish company Karpowership- that has secured two lucrative contracts from the PPP/C Government appears to have had a troubled past littered with corruption allegations and …

Source: Kaieteur News - Uncategorized
Published on Nov 20, 2024

EU Adopts Forced Labor Regulation

The European Union’s forced labor regulation has received its final green light, clearing the runway for a ban on all goods made in whole or in part with modern slavery in all 27 members of the world’s largest single market. Adopted Tuesday following the …

Source: Sourcing Journal - New York - Neutral
Published on 06:00 GMT

Business jet executive sentenced to 16 years in prison for smuggling cocaine and running a $550 million Ponzi scheme

SHERMAN, Texas (CN) — A federal judge in Texas sentenced a business jet executive to 16 years in federal prison Wednesday for her role in audaciously smuggling tons of cocaine on planes she oversaw for cartel-tied foreigners and for a $550 million Ponzi …

Source: Courthouse News - Neutral
Published on Nov 20, 2024

International Sanctions Requirements for Virtual Asset Service Providers: a Cayman Perspective

As the war continues to rage on the Eastern front between Russia and Ukraine, the financial sanctions resulting from the initial invasions and ongoing conflict seem likely to continue to play a significant part in the global financial markets. However, …

Source: JD Supra - Label Pending
Published on 05:30 GMT

Adani Charged in Ksh32B Bribery Scandal Linked to Govt Officials

Just a week after Transport Cabinet Secretary Davis Chirchir defended the Adani Group before Parliament and stated it was not involved in any corruption activities, Gautam Adani was on Wednesday, November 20, charged in the United States in a $250 million …

Source: Kenyans.co.ke - Neutral

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Published on November 19, 2024 - 23:30 GMT

Key Drivers of the 2024 Environmental Management, Compliance, and Due Diligence Market: Growing Environmental Concerns

The Business Research Company’s Early Year-End Sale! Get up to 30% off detailed market research reports—for a limited time only! LONDON, GREATER LONDON, UNITED KINGDOM, November 20, 2024 /⁨EINPresswire.com⁩/ -- The Business Research Company’s …

Distribution channels: Agriculture, Farming & Forestry Industry, Business & Economy ...
Published on November 20, 2024 - 13:30 GMT

Glassdome Completes Battery Passport Pilot as Part of Global Battery Alliance

Glassdome and the Global Battery Alliance work with the world’s largest battery cell manufacturers on harmonized sustainability reporting VANCOUVER, WA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Glassdome, an industrial software …

Distribution channels: Automotive Industry, Business & Economy ...

Published on November 21, 2024 - 01:00 GMT

StakingBonus Highlights Booming Ethereum Activity as Spot ETF Inflows Hit Record $515 Million

New York,NY, Nov. 20, 2024 (GLOBE NEWSWIRE) -- The crypto space is abuzz as the Ethereum Spot ETF had a record $515 million weekly net inflow, an all time high. This is a big thumbs up for Ethereum as an asset for institutions and retail investors alike …

Distribution channels: Technology ...
Published on November 20, 2024 - 23:00 GMT

All about PulseDeFi’s lightning fast MiniApp as Solana launch approaches

Madrid, Spain, Nov. 20, 2024 (GLOBE NEWSWIRE) -- Pulse has been running an airdrop competition since August which had over 5000 users completing tasks excited for the lightning fast mini app launch alongside first stellar pump fun launch of a token of this …

Distribution channels: Technology ...

Published on November 20, 2024 - 22:00 GMT

OkayCoin Poised to Capture New Wave of Interest Amid Bitcoin and Ethereum Staking Market Surge

New York, NY, Nov. 20, 2024 (GLOBE NEWSWIRE) -- With Bitcoin at $91,000 and Ethereum at $3,200, OkayCoin is getting ready for the influx of users looking to ride the market and make some profit. Global markets are still reeling from the macro trends and …

Distribution channels: Environment, Technology ...
Published on November 20, 2024 - 20:27 GMT

VXBanc Sets a New Standard with Unprecedented Speed in Crypto and Forex Data Analysis

SINGAPORE, Nov. 20, 2024 (GLOBE NEWSWIRE) -- VXBanc, a leading innovator in financial technology, has unveiled its latest breakthrough in AI-driven analytics, setting a new standard for speed and accuracy in cryptocurrency and Forex market data analysis. …

Distribution channels: Media, Advertising & PR, Technology ...
Published on November 20, 2024 - 19:00 GMT

ZT Mining Launches Secure, High-Return Cloud Mining Solutions for Cryptocurrency Investors Worldwide

London, UK, Nov. 20, 2024 (GLOBE NEWSWIRE) -- ZT Mining is becoming a trusted choice for cryptocurrency investors seeking a secure, steady way to generate passive income. Established in 2020, ZT Mining has built a strong reputation as a regulated firm, …

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Published on November 20, 2024 - 18:47 GMT

Guardian & Observer journalists vote to strike

Journalists at the Guardian & Observer will undertake two 48-hour periods of strike action on 4-5 December and 12-13 December following a resounding ballot result in favour of industrial action. 93% of journalists voted in support of a walkout over the …

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Published on November 21, 2024 - 06:41 GMT

HypeFly India Continues Enhancing the Sneakerhead Shopping Experience with AI-Powered Customer Support

HypeFly India today announced a significant upgrade to its customer support system with the integration of artificial intelligence in its backend operations. MUMBAI, INDIA, November 21, 2024 /⁨EINPresswire.com⁩/ -- HypeFly India, the nation's …

Distribution channels: Beauty & Hair Care, Business & Economy ...
Published on November 21, 2024 - 06:33 GMT

Hysteroscopy System Market to Reach $3.3 Billion, Globally, by 2033 at 7.7% CAGR: Allied Market Research

PORTLAND, OK, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report, the hysteroscopy system market was valued at $1.6 billion in 2023, and is estimated to reach $3.3 billion by 2033, growing at a CAGR of 7.7% from 2024 …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 06:28 GMT

Wedding Loans Market to Reach $23.26 billion, Globally, by 2033 at 7.3% CAGR: Allied Market Research

Wedding Loans Market to Reach $23.26 billion, Globally, by 2033 at 7.3% CAGR: Allied Market Research NEW CASTLE, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, titled, "Wedding Loans …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 06:28 GMT

Redox Flow Battery Market Expected to Breach US$403 Million by 2026

Global Redox Flow Battery Market projected to grow at a CAGR of 15.2% from 2019 to 2026. WILMINGTON, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, the global redox …

Distribution channels: Business & Economy, Energy Industry ...
Published on November 21, 2024 - 06:14 GMT

Regional Jet Market 2024 Trends : Predicted to Grow at a CAGR of 6.4% from 2023 to 2032, Claims AMR

Regional Jet Market - By platform, the military aircraft segment is anticipated to exhibit significant growth in the near future. WILMINGTON, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Allied Market Research published a report, …

Distribution channels: Aviation & Aerospace Industry, Business & Economy ...
Published on November 21, 2024 - 06:13 GMT

Animal Stem Cell Therapy Market to Reach $440.0 Million, Globally, by 2033 at 5.6% CAGR: Allied Market Research

PORTLAND, KS, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report, the animal stem cell therapy market was valued at $256.0 million in 2023, and is estimated to reach $440.0 million by 2033, growing at a CAGR of 5.6% …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 06:00 GMT

FINTEL, LLC Launches Beta Version of iCFO Pro: AI-Enhanced Financial Analysis Platform for Consultants and Advisors

FINTEL launches AI-enhanced Industry Metrics in beta, delivering tailored insights on industry trends, benchmarks, and regional specifics via iCFO Pro. MADISON, WI, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- FINTEL, LLC, a leader in …

Distribution channels: Business & Economy ...
Published on November 21, 2024 - 06:00 GMT

Reimagining Ripple’s XRP Ecosystem Through Colle AI’s Smart Solutions

Exploring New Horizons: How Colle AI Enhances Ripple’s XRP Ecosystem with AI-Powered Innovations LONDON, LONDON, UNITED KINGDOM, November 21, 2024 /⁨EINPresswire.com⁩/ -- Multichain AI and NFT platform Colle AI (COLLE) is pioneering a new era for …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 05:38 GMT

Legionella Testing Kits Market to Reach $684.5 Million, Globally, by 2033 at 7.7% CAGR: Allied Market Research

PORTLAND, FL, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report, the legionella testing kits market was valued at $324.0 million in 2023, and is estimated to reach $684.5 million by 2033, growing at a CAGR of 7.7% …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 05:18 GMT

Animal Aids Market to Reach $1.5 Billion, Globally, by 2033 at 5.7% CAGR: Allied Market Research

PORTLAND, ID, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to the report, the animal aids market was valued at $0.9 billion in 2023, and is estimated to reach $1.5 billion by 2033, growing at a CAGR of 5.7% from 2024 to 2033. …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 04:43 GMT

Bleeding Disorders Testing Market Size to Achieve USD 192 Million by 2033, Fueled by a CAGR of 7.8%

Bleeding Disorders Testing Market to Reach $192.0 Million, Globally, by 2033 at 7.8% CAGR: Allied Market Research PORTLAND, OR, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- The bleeding disorders testing market is driven by rising …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 04:31 GMT

Supergreen Energy Receives International Patent Approval For Self-Charging Renewable Clean AI-Energy TesdisonTechnology

The self-charging AI-Energy platform generates power at up to an amazing 99% efficiency, which is unheard of in the renewable energy sector. COSTA MESA, CA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Supergreen Energy Corporation …

Distribution channels: Automotive Industry, Banking, Finance & Investment Industry ...
Published on November 21, 2024 - 04:23 GMT

Bladder Volume Manometer Catheter Market Size to Achieve USD 0.9 Billion by 2033, Fueled by a CAGR of 5.1%: Says AMR

Bladder Volume Manometer Catheter Market to Reach $0.9 Billion, Globally, by 2033 at 5.1% CAGR: Allied Market Research PORTLAND, OR, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- The bladder volume manometer catheter market is driven …

Distribution channels: Business & Economy, Healthcare & Pharmaceuticals Industry ...
Published on November 21, 2024 - 02:53 GMT

Newwave Solutions Celebrates 13th Anniversary with Synergy Day Event

Newwave Solutions celebrated 13 years with Synergy Day, honoring teamwork, milestones, and long-serving employees while fostering unity and collaboration. NY, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- Newwave Solutions, a leading …

Distribution channels: Business & Economy, Companies ...
Published on November 21, 2024 - 02:39 GMT

Federal Reserve Rate Cuts Loom, CBiBank Empowers Trade Enterprises

VA, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- November 19, Goldman Sachs Asset Management released its annual report, Asset Management Outlook 2025: Reasons to Recalibrate, forecasting that the Federal Reserve might further lower …

Distribution channels: Banking, Finance & Investment Industry, Business & Economy ...
Published on November 21, 2024 - 02:30 GMT

Brazil Natural Food and Drinks Market Anticipated to Expand at a CAGR of 8.1% during the Forecast Period 2031

Brazil natural food and drinks market size was valued at $7,829.1 million in 2021 & is projected to reach $16,546.5 million by 2031, registering a CAGR of 8.1% WILMINGTON, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- Brazilian …

Distribution channels: Business & Economy, Food & Beverage Industry ...
Published on November 21, 2024 - 02:14 GMT

Revolutionizing Medical Coding Careers: MEDESUN® Academy’s AI Medical Coding and FIMC® Surgery, HCC, IP-DRG Coding

MEDESUN Medical Coding Academy, in partnership with PMBAUSA LLC, offers unparalleled opportunities for coders to upgrade and upskill HYDERABAD, TELANGANA, INDIA, November 20, 2024 /⁨EINPresswire.com⁩/ -- The healthcare industry is witnessing a …

Distribution channels: Business & Economy, Education ...
Published on November 21, 2024 - 02:04 GMT

Solid-State Battery Market Overview: Powering the Future of Energy Storage

Global Solid State Battery Market Expected to Targets $3.4 billion by 2030 WILMINGTON, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, the solid state battery market size …

Distribution channels: Business & Economy, Energy Industry ...
Published on November 21, 2024 - 01:08 GMT

Residential Heat Pump Market Insights: Driving Energy Efficiency in Modern Homes

Global Residential Heat Pump Market Expected to Targets $77.5 Billion by 2030 WILMINGTON, DE, UNITED STATES, November 21, 2024 /⁨EINPresswire.com⁩/ -- According to a new report published by Allied Market Research, the residential heat pump market …

Distribution channels: Business & Economy, Energy Industry ...
Published on November 21, 2024 - 01:00 GMT

VIOTAS, Leading Irish Smart Grid Company, Launches First US Office in Texas to Support the ERCOT Market

HOUSTON, TX, UNITED STATES, November 20, 2024 /⁨EINPresswire.com⁩/ -- VIOTAS, Ireland's pioneering smart grid technology firm, has officially established its first U.S. presence with the launch of VIOTAS Texas LLC, celebrated in Houston, Texas. …

Distribution channels: Business & Economy, Companies ...