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FATF Monitoring: Countries Addressing Strategic Deficiencies

Jurisdictions under Increased Monitoring by the FATF Countries...

Former Peruvian President Alejandro Toledo Sentenced to 20+ Years in Odebrecht Bribery Scandal

Former Peruvian President Alejandro Toledo has been...

Ex-Mexican Security Chief Sentenced for Bribery and Aiding Sinaloa Cartel’s Drug Trafficking

Genaro Garcia Luna, Mexico's former Secretary of...

Tag: and corporate governance

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Due Diligence

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence to identify, mitigate and remedy potential adverse impacts, whether human...
Recent Regulations & News

Canada: Government’s fight against junk fees, savings claims and greenwashing heats up with new proposed amendments

Newly proposed amendments to Bill C-59, Fall Economic Statement Implementation Act, 2023 (“Bill C-59”), introduced by the Standing Senate Committee on National Finance on 2 May...
Recent Regulations & News

Philippines: DENR issues the Compliance Reporting and Audit Guidelines for the Extended Producer Responsibility Act of 2022

Republic Act No. 11898, or the Extended Producer Responsibility Act of 2022 (“EPR Act“), lapsed into law on 23 July 2022 and took effect...
Big 4 Corner

Navigating India’s climate and sustainability transition

Transition and mitigation challenges Despite being one of the largest emitters of CO2 globally, India maintains a low per capita electricity consumption compared to developed...
Due Diligence

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...
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 being faced by companies on ESG, supply chain and product...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....
Big 4 Corner

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights podcast, where we illuminate pressing environmental issues in observance of...
Big 4 Corner

Sustaining Sustainability: Navigating climate action

Pallavi: Hello, everyone, and welcome to the latest episode of Sustaining Sustainability podcast series presented by EY India Insights podcast. For the upcoming Environment Day, we are...
ESG

European Union: ESMA guidelines on fund names using ESG or sustainability-related terms

On 14 May 2024, the European Securities and Markets Authority (ESMA) published the guidelines on fund names using environmental, social and governance (ESG) or sustainability-related terms. The main...
ESG

Singapore: Climate-related disclosures and the ESG landscape in Asia Pacific

Rising investor expectations have spurred a global push for publicly listed companies (PLCs) to disclose comprehensive sustainability information. As a result, regulatory bodies worldwide...
ESG

EU: EmpCo Directive and the EU Green claims directive

Author Elisabet Cots Elisabet is a Senior Associate experienced Public Law/ Regulatory lawyer in Baker McKenzie's Barcelona office. She has more than 10 years' experience advising...
Recent Regulations & News

Argentina: Modification of the regime of advertising of goods and services involving an offer

Resolution No. 12/2024 In brief By means of Resolution No. 12/2024, published in the Official Gazette on 24 April 2024 (“Resolution“), the Secretariat of Industry and...
ESG

Indonesia: Unlimited sunshine, limited solar plants quota

The long talked-about regulation on rooftop solar is finally seeing the light of day. In brief On 29 January 2024, the Minister of Energy and Mineral...

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