The produce was aggregated from farmers in the economically backward Kalahandi and Nabarangpur districts, with quality checks ...
CESTAT Chennai held that penalties cannot be imposed when there is no evidence that the CHA manager knowingly aided mis-declaration or ineligible drawback ...
The Malaysian Anti-Corruption Commission (MACC) has conducted a series of high-profile investigations this year, including ...
Romanian agri-food group Carmistin has secured a EUR 485 million syndicated credit to support its planned investments.  The credit will finance two strategic projects for the group, Carmistin said.
The Vietnam Trade Promotion Agency (VIETRADE) is focusing on building safe and sustainable supply chains for enterprises in ...
CESTAT Delhi held that revocation of Customs Broker licence justified since it was involved in filing benami shipping bills in the name of some other IEC holder with intend to export prohibited goods.
Delhi court sends Harsh Luthra and brother to Tihar Jail after ED custody ends; accused of siphoning ₹1,200 crore through shell companies and fake invoices ...
For much of its history, compliance in the gold industry lived at the end of the process. Gold was sourced, refined, and traded first. Documentation followed. Audits came later. Trust was assumed ...
Leye Kupoluyi was recently elected the 44th President and Chairman of the Council of Nigeria’s foremost chamber of commerce, ...
For years, transparency in the global gold market advanced in theory faster than in practice. Standards evolved. Guidance ...
Projects usually reflect how well you manage its constituent tasks. Microsoft Project has features that go far beyond basic to-do lists. You can decompose projects into key stages, then list tasks and ...
NEW YORK, NY / ACCESS Newswire / December 23, 2025 / For much of the modern gold trade, trust has been delegated to individual companies. Refiners certified their suppliers. Traders vouched for ...