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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: anti-money laundering

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
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...
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...
Big 4 Corner

How ESG helps in sustainable value chain development for businesses

This shift is fueled by a multitude of compelling forces. Growing consumer consciousness and evolving stakeholder expectations have placed environmental and social responsibility at...
AI/ML

Sustainable coding is the need for a greener tomorrow

Employing green coding practices A significant challenge in sustainable coding lies in poor coding standards and a lack of knowledge in green software development. First...
Big 4 Corner

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...
Big 4 Corner

ESG Excellence: Unlocking Potential Through GCCs

Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
Big 4 Corner

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
Big 4 Corner

The second year of EU Taxonomy reporting

The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation. These challenges...
Big 4 Corner

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Big 4 Corner

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...
Big 4 Corner

As ESG reporting becomes mainstream, complex challenges persist

An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
Big 4 Corner

How focus on ESG can shape business of the future

The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...

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