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A service for global professionals · Friday, May 30, 2025 · 817,512,740 Articles · 3+ Million Readers
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Thailand Due Diligence News Monitoring

  • Published on 10:23 GMT

    The world sanctioned Xinjiang cotton. China turned it into chicken feed

    One worker, Ehmet*, travelling to Hubei CP in September 2022 posted footage of lush hills racing past a train window. He added a popular audio clip uploaded by Uyghurs working at factories across the country: “What separates us from our parents and our …

    Source: The Bureau of Investigative Journalism - Center-left
  • Published on 01:52 GMT

    CBP Blocks Seafood Linked to Suspected Forced Labo

    U.S. Customs and Border Protection (CBP) said it is detaining at all ports any seafood linked to a Chinese fishing vessel suspected to use forced labor. “Combatting forced labor is central to CBP’s mission to protect the economic security of the United …

    Source: NTD - Right-wing
  • Published on May 29, 2025

    Bangkok Bank tightens rules for foreign customers without long-term visas

    Bangkok Bank has introduced stricter requirements for foreign nationals seeking to open new deposit accounts in Thailand, with the changes expected to affect tourists and others who do not hold long-term visas. Thailand’s largest bank by assets said the …

    Source: Hua Hin Today - Indeterminate
  • Published on May 28, 2025

    Bangkok Bank cracks down on foreigners’ accounts amid scam fears

    Tourists and other foreigners without long-term visas stand to be affected by tougher rules PUBLISHED : 28 May 2025 at 16:21 Bangkok Bank has adopted stricter requirements for opening new deposit accounts in Thailand for foreign customers, affecting …

    Source: Bangkok Post - Center-right
  • Published on May 28, 2025

    Canada Confirms No Duty Circumvention in Vietnam Chassis Case

    [Stay on top of transportation news: Get TTNews in your inbox.] A Canada Border Services Agency investigation into container chassis imports from Vietnam found no circumvention of a 2022 Canadian International Trade Tribunal ruling, according to a final …

    Source: Transport Topics - Neutral
  • Published on May 28, 2025

    Court orders clawback of earnings from investors in Victoria Ponzi scheme

    Greg Martel is wanted by Canadian and U.S. authorities The B.C. Supreme Court is upholding a clawback order that was contested by a group of investors who received money from a Ponzi scheme that defrauded more than 1,200 investors of over $300 million. At …

    Source: Sooke News Mirror - Pending
  • Published on May 28, 2025

    Elimination race

    When price battles devour profits and financing games falter, which players will survive the perilous path of global expansion and autonomous driving? Maisy Mok reports Neta Auto’s overseas venture took a turn that was as abrupt as it was instructive. The …

    Source: Law.asia - Neutral
  • Published on May 27, 2025

    Certifying sustainability: BioReCer’s impact on bio-based materials

    The BioReCer (Biological Resources Certifications Schemes) project is redefining how bio-based materials are certified, aligning with the EU’s latest sustainability and circular economy objectives. Focused on enhancing current certification systems, …

    Source: Innovation News Network - Pending
  • Published on May 27, 2025

    US government cracks down on money laundering through digital assets

    Introduction There is no question that digital assets – cryptocurrencies and non-fungible tokens – have revolutionised financial markets. Viewed as currency for the internet age, ‘crypto’ has been characterised as a means to bank the unbanked and disrupt …

    Source: Global Investigations Review - Pending
  • Published on May 26, 2025

    Antwerp connection is a Belgium delight for Manchester United

    The plastic hoarding on the back of the 1920s grandstand reads 'Antwerp Manchester United.' It is flanked by club badges of Manchester United and Royal Antwerp. There are further signs of the cooperation inside the stadium which once held 61,000 …

    Source: The National News - Pro-Government
  • Published on May 23, 2025

    International Spotlight | Delivering better together

    After nearly a decade of working as a detailed designer in the geotechnical sector of the UK construction industry with Byrne Looby (now Ayesa), three years ago I made a huge life change to live in Japan and work in the renewables sector. Supporting the …

    Source: New Civil Engineer - Pending
  • Published on May 23, 2025

    Fishy business: South-east Asia’s startup ecosystem battles fallout from eFishery scandal

    [SINGAPORE] Towards the end of 2024, South-east Asia’s startup ecosystem appeared to be on the cusp of a bounceback. A flurry of deals were being signed at the tail end of 2024, and more were expected to land in 2025. Then, in January 2025, players in the …

    Source: The Business Times Singapore - Neutral
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