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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: Lack of transparency

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on telcos

In the fifth episode of our ‘Gateway to data privacy and protection’ podcast series, we explore the extensive implications of the Digital Personal Data...
ESG

Demystifying ESG Webinar: The EU Taxonomy – A Tool for Transition Finance?

Upcoming Webinar | 21 November 2023 | 1.00 – 2.00 PM (GMT) Date & Time 21 November 2023 | 1.00 – 2.00 PM (GMT)REGISTER Sustainable finance has...
ESG

Thailand: Key environmental legislation in the making – A new drive towards a more sustainable future (Part II)

The current legal framework for managing packaging and other household waste in Thailand has long been governed by various pieces of legislation, such as...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Big 4 Corner

How GCCs are evolving into global value organizations

According to the survey, GCCs have experienced an average attrition rate of 12.5%, with nearly 60% reporting attrition rates falling between 5% and 15%....
ESG

Libya Investigates Dams’ Collapse After Deadly Flood

DERNA, LIBYA — Libyan authorities have opened an investigation into the collapse of two dams that caused a devastating flood in a coastal city as...
Crypto

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...
AI/ML

Argentina: New program promotes transparency and protection of personal data in the use of AI

Through Resolution No. 161/2023, published in the official gazette on 4 September 2023, the Agency for Access to Public Information (AAIP for its acronyms...
ESG

Climate Change ‘Dystopian Future Already Here’

Geneva — Climate change is sparking human rights emergencies in numerous countries, the U.N. rights chief said Monday, stressing the need to fight the impunity...
Recent Regulations & News

Latin America: Regulatory developments

In this quick overview, the Employment & Compensation group presents the main recent regulatory developments in Latin America, highlighting critical issues to consider. Click here to access...
ESG

European Union: The Commission publishes CBAM reporting requirements for transitional period

Implementing regulation published In brief On 17 August 2023, the EU Commission adopted the implementing regulation regarding the reporting rules applicable during the transitional phase of the Carbon...
Big 4 Corner

Digital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our 'Gateway to Data Protection and Privacy' podcast series, we delve into the topical subject of the impact of...
Big 4 Corner

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...
Big 4 Corner

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...

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