Saturday, September 21, 2024
21.9 C
Los Angeles

Final Verdict Announced in Corruption Case Against Former Public Security Director

The Ministry of Interior has announced the...

Overview of the AML/CTF Amendment Bill

 Objectives of the Bill The Anti-Money Laundering and...

Deadly Russian Attacks on Lviv’s Historic District

In Ukraine’s western city of Lviv, today...

Tag: social

human smugglingcontract slaveryforced labordomestic workstandard of livingdomestic slaverydomestic servitudeminimum wage violationchild sex trafficking
Crypto

Reporting information to OFSI – what to do

Reporting obligations apply to relevant firms (as defined in the UK regulations and referred to below). Relevant firms are required to inform OFSI as...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

In brief On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers...
ESG

UK: ESG Regulatory Evolution in 2024

Upcoming Webinar | 18 January 2024 2:00 PM – 18 January 2024 3:00 PM GMT Standard Time SDR, SFDR and beyond webinar ESG Regulatory Evolution in...
ESG

European Union: European Commission consultation on the future of the SFDR

In brief This alert discusses the Commission’s most recent consultation on the EU Sustainable Finance Disclosure Regulation (SFDR), which: Provides the market with a roadmap as...
Human Rights

Canada: Enforcement update on Canada’s Import Prohibition on forced and child labor

In brief The Canada Border Services Agency (CBSA) has recently provided public comments to industry professionals concerning its enforcement plans related to the importation of...
Human Rights

Latin America: Pay equity trends

Inclusion and diversity are key factors today. As gender, racial, and ethnicity pay gaps have been slow to narrow, governments in Latin America have...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and...
ESG

China, Biggest AC Producer, Snubs Global Pledge at COP28

DUBAI, UNITED ARAB EMIRATES — More than 60 countries signed onto a pledge to sharply reduce cooling-related carbon emissions at COP28 this week. China —...
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

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...
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...
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...

- A word from our sponsors -


Follow us

HomeTagsSocial

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL