Tag: Compliance
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Kenya Anti-Doping Progress Gains WADA Praise and Momentum
Introduction: WADA’s Acknowledgment of Progress The World Anti-Doping Agency (WADA) has publicly expressed satisfaction with the strides Kenya has made in strengthening its anti-doping framework. After the 2024/25 audit raised concerns and threatened potential sanctions, Kenya implemented corrective measures aimed at overhauling testing, education, governance, and overall compliance. WADA’s recognition signals a turning point in…
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Iranian property tycoon sanctioned by UK over IRGC links: a European real estate footprint unravelled
UK sanctions target Iranian property magnate tied to IRGC finance The United Kingdom has moved to sanction a prominent Iranian businessman amid accusations that his vast European property empire indirectly funds the Islamic Revolutionary Guard Corps (IRGC). The sanctions, announced after a multi-agency review, aim to choke off what officials describe as a “risk to…
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How Home Buyers and Sellers Are Helping Fight Crime in Australia’s Property Market
Australia’s property market under scrutiny The Australian real estate sector, long a pillar of wealth creation for families and investors, is facing a crucial turn in the fight against crime. Authorities say that money laundering and other illicit activities can be disguised within property transactions, turning homes into quiet conduits for criminal funds. In response,…
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Affirmative Action Compliance: EEC Final Orders to Employers
EEC Issues Final Orders to Employers over Affirmative Action Non-Compliance The Employment Equity Commission (EEC) has taken decisive enforcement action following its review of several designated employers that were cited for non-compliance with Affirmative Action requirements. After a formal review session on Wednesday, 21 January 2026, the EEC issued final orders to seven of the…
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EEC Final Orders Target Non-Compliant Employers in Affirmative Action Push
Overview: EEC confronts non-compliance in Affirmative Action programs The Employment Equity Commission (EEC) has issued final orders to seven of the eight designated employers that appeared before its review panel on January 21, 2026. The proceedings focused on employers’ compliance with Affirmative Action measures designed to promote workplace equity. While the majority of employers faced…
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Affirmative Action Compliance: EEC Finalizes Orders Against Non-Compliant Employers
Overview: EEC enforcement of Affirmative Action The Employment Equity Commission (EEC) has taken decisive action to enforce Affirmative Action requirements, issuing final orders to seven of the eight designated employers that appeared before its review panel on January 21, 2026. The proceedings followed a thorough assessment of compliance with affirmative action plans and statutory duties…
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AI Trade Analytics to Skyrocket Ghana Customs Revenue
Overview: A new era for Ghana’s customs revenue The Ghana Revenue Authority (GRA) is adopting Publican AI, an Artificial Intelligence–powered trade data analytics system, with the aim of dramatically increasing revenue collection from customs. Officials project an approximate 45% uplift in customs earnings as the technology transforms how trade data is collected, processed, and leveraged…
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AppleOne bolsters governance with key appointments
AppleOne strengthens governance as it gears up for expansion The AppleOne Group, a Cebu-based property developer and diversified business conglomerate, is taking decisive steps to enhance governance, accountability, and financial discipline as it moves into its next phase of growth. The company, long known for its mixed portfolio spanning real estate, hospitality, and associated services,…
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How Oracle’s AI-Driven Supply Chain Collaboration Helps Retailers Reduce Risk
Empowering Retailers with AI-Driven Collaboration Retailers face a complex web of suppliers, logistics partners, and channels that must move in harmony. The introduction of Oracle’s AI-driven supply chain collaboration solution marks a pivotal shift from reactive risk management to proactive resilience. By integrating intelligent collaboration, compliance, and streamlined operations, the platform aims to shorten lead…
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Oracle Unveils AI-Driven Supply Chain Collaboration to Help Retailers Weather Uncertainty
Oracle Introduces AI-Driven Supply Chain Collaboration for Retail The new Oracle cloud solution, announced at NRF 2026, promises to transform how retailers manage complex supply chains. By embedding artificial intelligence into collaboration, compliance, and operational workflows, the platform aims to boost resilience, productivity, and speed to market in an increasingly volatile retail environment. Retailers facing…