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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: Boardroom scandals

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Human Rights

United Kingdom: Tribunal finds employee discriminated against because of his protected anti-Zionist beliefs

An employment tribunal has held that the University of Bristol’s decision to dismiss a professor based on comments he shared regarding his protected anti-Zionist...
ESG

United Kingdom: FCA Sustainability Disclosure Requirements Regime

The FCA’s Sustainability Disclosure Requirements (SDR) regime is the UK’s flagship ESG regime, set to apply from May 2024 onwards. The SDR is primarily...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...
Opinion

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...
ESG

Global: Annual Compliance Virtual Conference 2024 (Webinar)

Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance professionals every year from across the world, will be taking...
Crypto

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based...
ESG

Thailand: Thai government pushing ahead with the Climate Change Bill

The Department of Climate Change and Environment (DCCE) under the Ministry of Natural Resources and Environment (MONRE) is pushing ahead with the second draft...
ESG

Germany: Energy storage strategy — more flexibility and stability

On 8 December 2023, the Federal Ministry for Economic Affairs and Climate Action (BMWK) presented its energy storage strategy. The strategy paper provides an overview...
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...
Due Diligence

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

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence Directive (CSDDD) was agreed upon by the EU Member States....
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
ESG

Germany: Power plant strategy – Focus on hydrogen

On 5 February 2024, Federal Chancellor Olaf Scholz, Economy Minister Robert Habeck and Finance Minister Christian Lindner agreed on the key elements of a...
ESG

United States: A closer look – Key components of the SEC’s long-awaited final rules on climate disclosure and where to go from here

The Final Rules adopted by the US Securities and Exchange Commission enhancing and standardizing climate-related disclosures and their impact. In brief On March 6, 2024, the...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...

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