Search Results for: America

The October 7, 2023, attacks on Israel, and Israel’s wars in Gaza and Lebanon, have hit the country’s higher educational sector hard, with roughly a quarter of all students, as well as faculty, called up to the armed forces, while budget cuts are expected as more money is allocated to the military.…

Portuguese textile and garment industry executives have told Just Style how they can attract more international buyers and export sales at a tough time for the sector, through its sustainability, quality, innovations and proximity to main markets.
They were speaking at the 60+4 edition of Modtissimo, the oldest international textile fair in the Iberian Peninsula, in Matosinhos, northern Portugal, on September 12-13 (1).…

The Mexican textile and clothing industry is hoping the incoming administration of President-elect Claudia Sheinbaum, who takes office on October 1, will help locally-owned manufacturers combat what they regard as unfair competition from Chinese apparel companies.

The ongoing trade war between the US and China, and the increasing attractiveness of nearshoring to American clothing retailers, has encouraged Chinese apparel manufacturers and traders, including e-commerce platforms, to base themselves in Mexico.…

Profiling fraudsters can hone anti-fraud responses, helping investigators short-list likely suspects for detailed evaluation – and with profiling research and experience expanding, the effectiveness of such approaches is sharpening.

Forensic accountant and fraud examiner Dave Oswald, who runs Canadian anti-fraud consultancy Forensic Restitution (1), said: “Fraudster profiling can provide valuable insights into the minds of those who commit these crimes, helping law enforcement agencies and organizations to prevent, detect, and respond to fraudulent activity.”…

Cybercrime has spanned national borders as it has increased exponentially in recent years. However, despite often being carried out in multiple jurisdictions that require a coordinated multinational response, tackling such crime has been hampered by the lack of international cooperation. Paul Cochrane reports.…

European Union (EU) ministers have debated developing a European degree system at an informal meeting of higher education and research ministers in Budapest, Hungary on Monday and Tuesday (September 16/17), although the meeting was overshadowed by an ongoing row about Hungary’s access to EU education programmes.…

Venezuela, whose July presidential election has been contested by its political opposition as fraudulent, is facing an increase in financial controls having been grey listed by FATF this June (2024). This was over failures to respond to the global body’s requests for improvements in AML/CFT.…

The international can manufacturing and filling industry is continuing to face increasing regulatory pressure regarding certain food contact chemicals, which while protecting cans against corrosion, may also harm consumer health and the environment.

Dubbed by environmental groups as ‘forever chemicals’ because they take so long to degrade, these substances include bisphenols, phthalates and PFAS (per and poly-fluorinated alkyl substances).…

The Canadian automobile industry has welcomed the planned imposition of Canada’s planned 100% tariffs on Chinese BEV imports, saying it will give the sector breathing space to set up a comprehensive BEV supply chain. This follows the Canadian and Ontario governments sinking Canadian dollars CAD52.5 billion (USD39 billion) into creating a mining-to-assembly BEV industry in Canada.…

Free trade zones (FTZ) have long been identified as having potential vulnerabilities for ML/TF/PF. And while they are not a key priority for FATF as it assesses the criteria for its fifth mutual evaluation round (MER5), given FTZs are still growing in number, international concern about their criminal money risks persists.…