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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

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

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...
Recent Regulations & News

FSA Weekly Review No.564 November 30, 2023

November 22, 2023 “Launching Japan’s Impact Consortium” Announced November 22, 2023 Event titled "New NISA x Future Production - About Money, Investment, and the Future (in terms of household...
Recent Regulations & News

United States: A deep dive into fiscal year-end SEC and CFTC enforcement strategies

In brief The last thirty days in September, the end of the US federal government’s fiscal year, is generally an important time to analyze enforcement...
ESG

Global: Plastics regulation and what it means for the consumer goods and retail industry

Countries are approaching plastics regulation in different ways. Measures that have been proposed and adopted vary and include imposing plastic taxes, bans on single-use...
FinTech

Japan Fintech Week 2024 and FIN/SUM2024 in Tokyo, Japan

An inaugural Japan Fintech Week 2024 will be held from Monday, March 4 to Friday, March 8 with FIN/SUM2024 as one of the core...
Big 4 Corner

ESG Excellence: Unlocking Potential Through GCCs

Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
Recent Regulations & News

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...
Big 4 Corner

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
ESG

United Kingdom: Pay Transparency Directive – lifting the veil

In an article for PLC Magazine, Monica Kurnatowska and Rob Marsh outline employers’ obligations under the new EU Pay Transparency Directive.  It considers key...
ESG

Japan: First exchange-based carbon market launched on 11 October 2023

The Tokyo Stock Exchange (TSE) launched Japan’s first exchange-based carbon credit market (“Market“) on 11 October 2023. Registered participants in the Market now have...
ESG

Germany: Development of a hydrogen core grid and update of the National Hydrogen Strategy

Germany is taking further steps with regard to developing a national hydrogen infrastructure. On 19 June 2023, the Federal Government published respective draft legislation1...
ESG

United Kingdom: Lending markets eye stability amid challenging headwinds

Demanding macroeconomic and geopolitical factors have led borrowers in the leveraged finance market to pursue alternative arrangements, but our lawyers suggest there are signs...
Recent Regulations & News

Japan Corporate Governance Forum：FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Big 4 Corner

Cyber hygiene: Best practices for a secure digital life

In the fourth and last episode of our Cybersecurity Awareness Month special series ‘Navigating cyber threats,’ we discuss the importance of maintaining cyber hygiene...

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