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Brazil Prevents Meta from Using People to Power Its AI

Yesterday, Brazil’s National Data Protection Authority issued a...

African Union Conference Addresses Pregnant and Parenting Students

The African Union Commission and its specialized...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new...

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Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks in the supply chains of Switzerland-based businesses related to child labor and so-called conflict minerals....
Due Diligence

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...
Due Diligence

EU Adopts Groundbreaking Business Value Chain Law

(Brussels) – The new EU directive adopted on May 24, 2024, requiring large companies...
Due Diligence

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money...
Due Diligence

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge...
Due Diligence
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EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against...

European Union and Germany: Sustainable supply chains – Comparing legal requirements

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence...

Fides Corporate Services Limited, Mr David Charles Housley Whitworth, Mr Paul Conway and Mr Stuart Turner — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...

Financial Sector Watch: FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FICA Violations

The Financial Sector Conduct Authority (FSCA) has levied a R16 million administrative fine on...

Gemini’s $1.1 Billion Pledge: Settlement Details and Path to Recovery for Affected Customers

Gemini Trust Company, LLC (“Gemini”) has pledged to refund at least $1.1 billion to...

FSCA Imposes R16 Million Fine on Ashburton Fund Managers for FIC Act Violations

The Financial Sector Conduct Authority (FSCA) has fined Ashburton Fund Managers (Pty) Ltd (AFM)...

European Union: The new Corporate Sustainability Due Diligence Directive has been provisionally agreed – what does this mean for companies?

The Corporate Sustainability Due Diligence Directive (“CS3D“) was provisionally agreed at a political level...

Global Law Firm Clyde & Co Fined £500,000 for Money Laundering Violations

Global law firm Clyde & Co received a £500,000 ($635,613) fine on Thursday for...

Update on KYC Master Direction: Clarification and Amendment Regarding Politically Exposed Persons (PEPs)

Please refer to the Master Direction (MD) on KYC dated February 25, 2016, with...

Nedbank Private Wealth Faces £535,185 Civil Penalty for Anti-Money Laundering Breaches

Nedbank Private Wealth Limited (NPW), a wealth management firm based in Hill Street, is...

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