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1. • DXC Technology Company Settles Sanctions and Export Control Violations | JD Supra

     JD Supra· 15 hours ago

     On May 17, 2024, Nevada-based DXC Technology Company (“DXC”)—a global IT services provider—officially filed its required annual 10-K Form with the U.S. Securities and Exchange Commission (“SEC ...

2. • OFAC issues interim final rule amending blocked property and other reporting requirements | JD Supra

     JD Supra· 15 hours ago

     The Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) issued an interim final rule set to take effect August 8, 2024, which...

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     Poh Kong Holdings Berhad's (KLSE:POHKONG) largest shareholders are private companies with 59%...

     Simply Wall St. via Yahoo Finance· 2 days ago

     Case in point: We've spotted 1 warning sign for Poh Kong Holdings Berhad you should be aware of. Of...

4. • 

     BTCS integrates AI to boost blockchain compliance By Investing.com

     Investing.com· 2 days ago

     SILVER SPRING, MD & BUENOS AIRES, ARGENTINA - BTCS Inc. (NASDAQ: BTCS), a company specializing in...

5. • 

     Kuok Group buys back Johor mall it sold two decades ago to Singapore’s sovereign fund

     MSN News· 5 days ago

     This article first appeared in The Edge Malaysia Weekly on May 20, 2024 - May 26, 2024...

6. • 

     Pappajack Berhad (KLSE:PPJACK) most popular amongst private companies who own 42%, insiders hold 33%

     Simply Wall St. via Yahoo Finance· 4 days ago

     Every company has them, and we've spotted 1 warning sign for Pappajack Berhad you should know about....

7. • Small Business - The Roanoke-Chowan News-Herald | The Roanoke-Chowan News-Herald

     Roanoke-Chowan News-Herald· 3 days ago

     Moomoo's Parent Company Futu Releases Q1 Earnings Result with US$143.3 Million in Non-GAAP Adjusted Net Income, a 18% Increase QoQ PR Newswire JERSEY CITY, N.J., May 28, 2024 JERSEY CITY, N.J., May 28, 2024 /PRNewswire/ -- Moomoo's parent company

8. • The Magnificent Seven: Important Ways to Mitigate Your Third-Party Sanctions Risks (Part IV of IV) |...

     JD Supra· 4 days ago

     The ability to evade sanctions has to be financially practicable — for example, it makes no sense to divert a large quantity of products from some far off location to Russia or Iran because ...