Alibaba challenges Pentagon designation in US court Alibaba Group has filed a federal lawsuit in San Jose challenging its inclusion on a US Defense Department blacklist that labels it as a “Chinese military company.” The company argues that the designation is unfounded, lacks proper legal basis, and was issued without adequate due process. The case adds further pressure to already strained relations betw
Alibaba challenges Pentagon designation in US court Alibaba Group has filed a federal lawsuit in San Jose challenging its inclusion on a US Defense Department blacklist that labels it as a “Chinese military company.” The company argues that the designation is unfounded, lacks proper legal basis, and was issued without adequate due process. The case adds further pressure to already strained relations betw
What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT
What is FATF, and why can its decisions affect governments, banks and investors worldwide? The Financial Action Task Force is the leading international body that sets standards for combating money laundering, terrorist financing and the financing of weapons proliferation. The organisation has received renewed attention after India was elected FAT