A Peruvian national pleaded guilty today for his participation in a transnational mail and wire fraud conspiracy.
According to court documents, Jose Alejandro Zuñiga Cano,...
The Justice Department has reached an agreement with “Jasmine” Loo Ai Swan (Loo), the former general counsel of 1Malaysia Development Berhad (1MDB), Malaysia’s sovereign...
A Nigerian national was sentenced today to 85 months in prison for his role in a transnational inheritance fraud scheme. With today’s sentencing, each...
The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence to identify, mitigate and remedy potential adverse impacts, whether human...
The United States and Canada have a longstanding and enduring security, law enforcement, and intelligence partnership that is centered on protecting public safety, consistent...
The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor Emeritus of Aoyama Gakuin University and Specially Appointed Professor of...
June 27, 2024
Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the Amendments to the Financial Instruments and Exchange Act, etc.," and...
Newly proposed amendments to Bill C-59, Fall Economic Statement Implementation Act, 2023 (“Bill C-59”), introduced by the Standing Senate Committee on National Finance on 2 May...
Transition and mitigation challenges
Despite being one of the largest emitters of CO2 globally, India maintains a low per capita electricity consumption compared to developed...
