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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

Argentina: Hydrocarbons – national program for CO2 emissions measurement and reduction

In brief On 1 December 2023, the Energy Secretariat, through Resolution 970/23 (“Resolution“), created the National Program for the Measurement and Reduction of Emissions from...
ESG

Argentina: Carbon markets – National Strategy approved

In brief On 14 November 2023, through Resolution 385/2023 of the Ministry of Environment and Sustainable Development (“Resolution“), the National Strategy for the Use of...
AI/ML

How Gen AI governance framework can help build trust in tomorrow’s tech

Understanding the trust quotient in generative AI To capitalize on the competitive advantage and drive business value offered by Generative AI, it is imperative for...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 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...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

In brief On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers...
ESG

UK: ESG Regulatory Evolution in 2024

Upcoming Webinar | 18 January 2024 2:00 PM – 18 January 2024 3:00 PM GMT Standard Time SDR, SFDR and beyond webinar ESG Regulatory Evolution in...
ESG

European Union: European Commission consultation on the future of the SFDR

In brief This alert discusses the Commission’s most recent consultation on the EU Sustainable Finance Disclosure Regulation (SFDR), which: Provides the market with a roadmap as...
Human Rights

Canada: Enforcement update on Canada’s Import Prohibition on forced and child labor

In brief The Canada Border Services Agency (CBSA) has recently provided public comments to industry professionals concerning its enforcement plans related to the importation of...
Human Rights

Latin America: Pay equity trends

Inclusion and diversity are key factors today. As gender, racial, and ethnicity pay gaps have been slow to narrow, governments in Latin America have...
Big 4 Corner

Pharma and healthcare for India@100: a century of change on the horizon

The Indian pharma and health sectors’ growth hinges on value-driven research, global supply chain integration, and equitable access. In brief The Indian pharmaceutical industry aspires...
Recent Regulations & News

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and...
AI/ML

should they prepare for growth or recession?

Acing the technology revolution One of the key takeaways from the discussion was the integral role of technology in modern retail operations. No longer can...
ESG

China, Biggest AC Producer, Snubs Global Pledge at COP28

DUBAI, UNITED ARAB EMIRATES — More than 60 countries signed onto a pledge to sharply reduce cooling-related carbon emissions at COP28 this week. China —...

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