OSI archive

Legal issues

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iCOMPASS Launches Evidence-Backed AML/KYC for Law Firms

· September 9, 2026

Source: Media Outreach New ULTRA KYC capability helps law firms move beyond document collection to evidence-linked customer due diligence SINGAPORE – Media OutReach Newswire – 9 September 2026 – Amid...

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US Department of State – Kuwait Travel Advisory

· August 29, 2026

Source: U.S. Department of State Travel AdvisoryAugust 28, 2026 Kuwait – Level 3: Reconsider Travel There were no changes to the Travel Advisory Level or the risk indicators. Advisory summary...

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EMA appoints Matthew Dearing as Head of Legal

· August 21, 2026

Source: Employers and Manufacturers Association (EMA) The EMA (Employers and Manufacturers Association) has appointed experienced employment lawyer Matthew Dearing as Head of Legal and General Counsel, strengthening its specialist support...