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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

Sustaining Sustainability: The ESG journey of Godrej Group

In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...
Big 4 Corner

BRSR reporting and the evolving ESG landscape in India

The underlying intent of the BRSR can be said to be seamless integration and alignment of the various regulatory frameworks and compliance requirements in...
Big 4 Corner

How to navigate global sustainability compliance challenges

Achieving transparency in supply chains Another key challenge of ESG compliance lies in the difficulty of making global supply chains transparent; of being able to...
Big 4 Corner

How can better sustainability reporting mobilize companies and capital?

Investors recognize that robust corporate governance – including a central and clearly defined role for boards – is critical if companies are to move...
Big 4 Corner

What right questions CFOs need to answer for ESG-driven transformation

These questions will not only help in designing the right measurement systems but also help the corporations keep ahead in performance reporting with the...
Big 4 Corner

Green finance is gaining traction for net zero transition in India

Future of green finance in India Given the government's push for sustainable development and the increasing need among businesses and investors to develop strong sustainability...
Big 4 Corner

Empowering next generations for a sustainable future

To parse out how to engage these generations and involve them in sustainability initiatives, the global EY organization (EYGS LLP) and JA Worldwide, a...
Big 4 Corner

How to make automotive companies sustainable

The sustainability agenda can feel like something that’s being imposed on the organization from the outside, something executives can only react to. Change has...
Big 4 Corner

ISSB issues IFRS 1 sustainability-related disclosures

In the identification process of sustainability-related risks and opportunities, IFRS S1 requires a company to refer to a broader list of IFRS Sustainability Disclosure...
Big 4 Corner

How can sustainability and ESG metrics create competitive differentiation?

Measuring ESG For leading enterprises, ESG is a focused board agenda to create and protect value. It is important to have consistent and comparable scientific...
Big 4 Corner

Sustainability in Corporate Governance

Sustainability is one of the greatest challenges facing the world today as a result of climate change, equality issues, and other major social and...

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