PITTSBURGH, Pa. - A resident of Sharon, Pennsylvania, was sentenced to 65 months in federal prison for committing cocaine trafficking and firearm crimes, United...
Germany's economy is very dependent on China, so expectations were low that Chancellor Olaf Scholz would place human rights concerns prominently on the agenda...
Next week in Ottawa, countries will reconvene to continue negotiations on an international legally binding instrument on plastic pollution. A revised draft of the...
AUSTRAC has issued eight infringement notices for reporting failures as required by the Anti-Money Laundering and Counter-Terrorism Financing Act 2006 (AML/CTF Act).
AUSTRAC’s infringement notices were...
(Oslo, April 18, 2024) – The bombing and shelling of cities and towns during armed conflict has devastating consequences for cultural heritage and civilians,...
Please be advised that the following 13 individuals/entities have been designated under the Iran (Sanctions) Regulations 2023 (the UK regulations):
Mohammad Reza Ashtiani (Unique ID:...
Armenia’s parliament adopted amendments strengthening the country’s domestic violence law. The legislation was adopted last week as postwar Armenia both struggles to secure its...
Last month, the Inter-American Court of Human Rights found the Peruvian government responsible for violating the right to a healthy environment, among other rights,...
Alongside state and local law enforcement partners in Chicago, Deputy Attorney General Lisa O. Monaco and Director Steven Dettelbach of the Bureau of Alcohol,...
The FCA’s Sustainability Disclosure Requirements (SDR) regime is the UK’s flagship ESG regime, set to apply from May 2024 onwards. The SDR is primarily...
In brief
Further to our January 2024 client alert, the anticipated amendments to the Enforcement Decree of the Financial Services and Capital Markets Act (“FSCMA...
Please be advised that the Policy & Resources Committee has enhanced the sanctions-related information on the States of Guernsey website with the addition of...
