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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: Governance failures

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
AI/ML

EY launches ‘The Face of the Future,’ a creative marketing campaign that puts people at the center of AI to boost confidence

Blockbuster movie artificial intelligence (AI) technology used to create central campaign film More than 200 EY people featured to illustrate that confidence in AI will...
Big 4 Corner

EY survey reveals that 50% of the surveyed organizations are yet to acquire the required skill sets to implement DPDP Act

More than half of the organisations surveyed cited concerns about the potential impact of privacy regulations on its operations and data handling practices. 68% consumers...
ESG

Vietnam Must Improve Flood Resilience as Extreme Weather Hits Central Coast, Say Experts

HO CHI MINH CITY, VIETNAM — Vietnam's rainy season has hit low-lying central areas, causing flash floods, landslides, inundation of thousands of homes, and crop...
Big 4 Corner

Emerging cyber threats and trends

In the third episode of our ongoing series ‘Navigating cyber threats,’ part of Cybersecurity Awareness Month special, we delve into the emerging cyberthreats and...
Money Laundering

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
Big 4 Corner

How Operational Technology (OT) security can safeguard companies

In the second episode of our ‘Navigating Cyber threats’ special series, we dive into the world of Operational Technology (OT) security and its critical...
ESG

International: COP28 Briefings – Global Compliance News

Baker McKenzie has a long-standing history of participation and involvement in the UN Climate Change Conference of the Parties (COP), advising governments, companies and...
Big 4 Corner

Exploring new-age cybersecurity: Ethical hacking and bug bounties

Today’s rapidly evolving digital landscape calls for organizations to adopt robust cybersecurity practices. In the first episode on our special podcast series on ‘Navigating...
AI/ML

How AI can transform consumer experience and business efficiency in India

Empowering companies AI offers a plethora of benefits for consumer companies, particularly in providing valuable insights into logistics and supply chain management, resulting in cost...
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on OTT platforms

In the sixth and final episode of our special ‘Gateway to data privacy and protection' series, we delve into the impact of the Digital...
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...
ESG

International: Tax transparency by default – What businesses need to know

The proliferation of sustainability-related disclosures is a key trend in the prevailing socio-economic and legislative landscape. Tax – an increasingly important metric in the...
Recent Regulations & News

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...
AI/ML

International: How AI is impacting the Consumer Goods and Retail industry

Artificial Intelligence (AI) is driving new business opportunities across a growing number of industry sectors, including consumer goods and retail. Enticed by its transformative...

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