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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: Shareholder oppression

European Union: ESMA guidelines on fund names using ESG or sustainability-related terms

On 14 May 2024, the European Securities and Markets Authority (ESMA) published the guidelines on fund names using environmental, social and governance (ESG) or sustainability-related terms. The main...

Singapore: Climate-related disclosures and the ESG landscape in Asia Pacific

Rising investor expectations have spurred a global push for publicly listed companies (PLCs) to disclose comprehensive sustainability information. As a result, regulatory bodies worldwide...

EU: EmpCo Directive and the EU Green claims directive

Author Elisabet Cots Elisabet is a Senior Associate experienced Public Law/ Regulatory lawyer in Baker McKenzie's Barcelona office. She has more than 10 years' experience advising...

Argentina: Modification of the regime of advertising of goods and services involving an offer

Resolution No. 12/2024 In brief By means of Resolution No. 12/2024, published in the Official Gazette on 24 April 2024 (“Resolution“), the Secretariat of Industry and...

Indonesia: Unlimited sunshine, limited solar plants quota

The long talked-about regulation on rooftop solar is finally seeing the light of day. In brief On 29 January 2024, the Minister of Energy and Mineral...

More money going to African climate startups, but huge funding gap remains

NAIROBI, Kenya — When Ademola Adesina founded a startup to provide solar and battery-based power subscription packages to individuals and businesses in Nigeria in 2015,...

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and...

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...

Singapore: ESG developments – Global Compliance News

A spotlight on enforcement and litigation risks In brief ESG is increasingly of prioritised concern to companies and organisations due to a growing number of legislations...

Brazil: IBAMA changes the way TCFA is calculated

In brief The Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) established a new way of calculating the Environmental Control and Inspection Fee...

Peru: Approval of the annual environmental assessment and control plan for the fishing and aquaculture subsectors

In brief On 15 March 2024, Ministerial Resolution No. 000069-2024-PRODUCE was published, approving the Annual Plan for Environmental Assessment and Control (PLANEFA) for the fisheries subsector and...

Announcing the Winners of the 2024 Greening Diplomacy Initiative Award and the GDI-OBO Resilience Innovation Fund 

Secretary Blinken congratulates the winners of the 2024 Greening Diplomacy Initiative (GDI) Award and the GDI-OBO Resilience Innovation Fund.  This year’s winners have gone...

Greenwashing in Latin America

A Practical Guide for CG&R Companies The rise of conscious consumerism has led to consumers actively seeking out sustainable, environmentally friendly and ethically produced goods....

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