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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
Opinion

United Kingdom: Conflicts of belief in the workplace – forging a path

In brief In an article for PLC Magazine, Monica Kurnatowska explores recent case law around conflicts of belief in the workplace and how employers can...
ESG

Indonesia: Exporters of natural resources must park 30% of their Export Proceeds

In brief Developments in natural resource Export Proceeds Obligations To create stability in the macroeconomy and the domestic financial market, the government of Indonesia has issued...
ESG

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

In brief In recent years, environmental issues have been increasingly prioritized, leading to positive results in the development of national policies in Thailand. Many draft...
ESG

Singapore: Final recommendations for Workplace Fairness Legislation

The Singapore Government has accepted the Tripartite Committee’s 22 recommendations on Workplace Fairness in its final report. The upcoming Workplace Fairness Legislation is expected...
ESG

Thailand: Sustainability Solution – Why ESG matters? (Video chat)

In brief “Sustainability Solution EP.1 – Why ESG matters” is presented by our partners Yuthana Sivaraks, Nam-Ake Lekfuangfu and Panyavith (Taro) Preechabhan. In this episode,...
ESG

Thailand: Sustainability Solution – Carbon Border Adjustment Mechanism (Video chat)

In brief “Sustainability Solution EP.3: Carbon Border Adjustment Mechanism” is presented by partners from our ESG team: Bulin Sanooj, Ornsiri Samarnmitr and Nam-Ake Lekfuangfu. In...
Recent Regulations & News

Publication of the Revised Draft of “Guidelines for Creating, Recordkeeping and Reporting of Transaction Information specified in Article 4(1) of the Cabinet Office Order...

September 1, 2023 Financial Services Agency The Financial Services Agency has published a draft version of the Revised "Guidelines for Creating, Recordkeeping and Reporting of Transaction Information...
AI/ML

Cloud and data to be the cornerstone for successful Gen AI

78% of organizations are implementing cloud strategies for modernising the technology stack and infusing intelligence into business applications. Organizations that neglect the adoption of...
Big 4 Corner

How connected experiences can elevate talent acquisition

The latest report by EY titled ‘Humans@Center: How connected experiences can elevate talent acquisition’ explores how GCCs in India are elevating the experience of...
Big 4 Corner

As ESG reporting becomes mainstream, complex challenges persist

An ESG score aims to gauge a company's performance on ESG issues and exposure to ESG-related risks. Typically, analysts calculate the score against a...
Crypto

FSA Weekly Review No.550 August 24, 2023

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

Argentina: National Program for the Systematic Disclosure of Mining Activities created

The ProNDSAM (ProNDSAM for its acronym in Spanish) was created on 3 August 2023 by means of Resolution N° 96/2023 of the National Mining...
AI/ML

How is Generative AI transforming ESG strategies of companies?

In the fifth episode of our ‘Generative AI’ podcast series, we discuss the transformative influence of Generative AI on companies' ESG strategies with Alexy...
AI/ML

Indian B2B SaaS Forges Ahead to Becoming a “Product Nation”, Fueled by DeepTech: EY-nasscom Report

99% of Indian B2B SaaS companies profiled have embraced DeepTech innovations, with 1 out of 4 (25%) being inventive DeepTech AI/ML is the most leveraged...

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