Market Chatter: Global Corporate Giants Draw Regulatory Attention to Blacklisted Groups in Supply Chains

MT Newswires Live
3小時前

Tesla (TSLA), Nokia (NOK), Amazon (AMZN), Volkswagen and other global groups have named businesses blacklisted by Western regulatory authorities as potentially embedded in their supply chains, the Financial Times reported.

More than 160 US companies and at least 10 based overseas included one or more of four gold refiners subject to US, European Union or UK sanctions in their latest conflict minerals or supply chain disclosures, according to FT analysis of regulatory filings.

"UK businesses are expected to ensure compliance with all UK sanctions regulations as part of their business operations, including performing due diligence checks on all of their clients, suppliers and partners," The UK's Treasury told MT Newswires, while declining to comment on specific issues.

"Non-compliance with UK sanctions is a serious offence and punishable through financial penalties or criminal prosecution," it added.

Nokia, Amazon and Tesla, as well as the US Treasury, the European Commission and the US Securities and Exchange Commission, did not immediately respond to a request for comment from MT Newswires.

(Market Chatter news is derived from conversations with market professionals globally. This information is believed to be from reliable sources but may include rumor and speculation. Accuracy is not guaranteed.)

免責聲明:投資有風險,本文並非投資建議,以上內容不應被視為任何金融產品的購買或出售要約、建議或邀請,作者或其他用戶的任何相關討論、評論或帖子也不應被視為此類內容。本文僅供一般參考,不考慮您的個人投資目標、財務狀況或需求。TTM對信息的準確性和完整性不承擔任何責任或保證,投資者應自行研究並在投資前尋求專業建議。

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