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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
ESG

Vietnam: Regulatory outlook and legal considerations for the development of rooftop solar power projects

Among other renewable power sources, rooftop solar (RTS) power has increasingly become an important power supply source in Vietnam in recent years. However, the...
ESG

Spain: The Advocate General of the Court of Justice of the European Union states that the autonomous region’s Tax on Hydrocarbons is in breach...

The autonomous region’s tranche of the Special Tax on Hydrocarbons (STH) in force in Spain between 2013 and 2018 was contrary to the EU...
Crypto

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services regulation and enforcement in 2024, “What does 2024 hold? Key...
Big 4 Corner

The rising significance of industry clouds

Sector adoption Prominent early adopters of industry cloud span diverse sectors, such as telecommunications, IT services, banking, and discrete manufacturing industries. Following closely are professional...
ESG

Joint Communiqué of the United States-Oman Subcommittee on Environmental Affairs and Joint Forum on Environmental Cooperation

The text of the following communiqué was released by the Governments of the United States of America and the Sultanate of Oman on the...
ESG

United Kingdom: Green up your lease

In brief On 29 January 2024, the UK’s Better Buildings Partnership (BBP) launched a radically updated Green Lease Toolkit to inform and normalise green lease thinking between landlords...
Money Laundering

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...
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...
ESG

European Union: New rules on greenwashing and durability

Upcoming amendment to UCPD and CRD On 17 January 2024, the European Parliament adopted a proposal for a new European Directive as regards empowering consumers...
Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
AI/ML

Global: disputes forecast 2024 – Global Compliance News

The Year Ahead Global Disputes Forecast 2024 Against a backdrop of economic stagnation and geopolitical conflict, businesses are preparing for a challenging year. Global disputes will...
ESG

Global: Sustainability-Linked Derivatives: ISDA’s case for standardization in a globalized world

On 17 January 2024, the International Swaps and Derivatives Association, Inc. (ISDA) launched a new clause library – this time for sustainability-linked derivatives (SLDs)...
Due Diligence

European Union: The new Corporate Sustainability Due Diligence Directive has been provisionally agreed – what does this mean for companies?

The Corporate Sustainability Due Diligence Directive (“CS3D“) was provisionally agreed at a political level in December 2023. Once formally approved, this new law will...

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