The Commission has today issued in final draft form guidance for registered directors on their anti-money laundering and counter terrorist financing ("AML/CFT") obligations.
This follows...
The need for strong governance practices is of paramount importance, especially in today’s times where organizations are riddled with risks and uncertainty. Organizations with...
In the third episode of the series, Nitesh Mehrotra, Partner for Sustainability and ESG at EY India, talks with Gayatri Divecha, Head of Sustainability...
Please be advised that the following entities
Al Junaid Multi Activities Co Ltd
Defense Industries System
Gsk Advance Company Ltd
Sudan Master Technology
Tradive General Trading LLC
Zadna International Company...
The underlying intent of the BRSR can be said to be seamless integration and alignment of the various regulatory frameworks and compliance requirements in...
BALTIMORE — The U.S. Attorney’s Office for the District of Maryland has seized “freevaccinecovax.org” which purported to be the website of an actual biotechnology...
3 July 2023
This amendment introduces guidance on the addition of the prohibition of Legal advisory services to the Russia (Sanctions) (EU Exit) Regulations 2019
21...
Achieving transparency in supply chains
Another key challenge of ESG compliance lies in the difficulty of making global supply chains transparent; of being able to...
Remarks as prepared for delivery.
Introduction
Thank you, Keri, and good morning, everybody.
I want to begin by thanking FBI Atlanta and Georgia Tech for cohosting today’s...
BALTIMORE – The U.S. Attorney’s Office for the District of Maryland has seized “healthbridgescience.com,” “global-pandemic-vaccines.com,” and “genobioscience.com” all of which purported to be the...
