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Maryland Woman Charged with Tax Refund Fraud

A federal grand jury in Baltimore, Maryland,...

UN Funding Crisis Threatens Work of Human Rights Council

Today, the United Nations Human Rights Council...

South Korea: Older Workers’ Low-Paid, Precarious Work

South Korea’s age-based employment laws and policies...

Due Diligence

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US Lobbying Groups Target EU Corporate Accountability Law

As Europe emerges from a devastating heat wave, the European Parliament should reject efforts, including by industry groups in the United States, to weaken the European Union’s flagship corporate...
Due Diligence

AUSTRAC orders external audit of Western Union Financial Services

AUSTRAC has ordered the appointment of an external auditor to Western Union Financial Services...
Due Diligence

EU Council Turning Supply Chain Law into Window Dressing

(Brussels) – European Union member states led by France and Germany are walking back on their...
Due Diligence

EU Commission President Receives Award for Green Deal Laws She is Undoing

In June 2024, the EU adopted a groundbreaking law requiring large companies to respect human...
Due Diligence

BSP Mandates Integration of Adverse Media Screening into Customer Due Diligence Framework

The Bangko Sentral ng Pilipinas (BSP) has taken a significant step to strengthen the...
Due Diligence
Latest

Singapore Tightens AML Controls on Real Estate Sector in 2025 Legislative Overhaul

In a decisive move to strengthen its anti-money laundering (AML) framework and align with...

Ghana Tightens Financial Defenses: New AML Guidelines Target Forex Bureaux in Crackdown on Illicit Funds

In a bold move to reinforce national and international financial security, Ghana has intensified...

European Union: CSDDD – No escape for the financial sector?

The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...

Strengthening Beneficial Ownership Due Diligence: Best Practices and Regulations

Juridical entities significantly contribute to a country's economic growth through their commercial and business...

Switzerland: Update for Switzerland-based businesses on the practical implications of Swiss and EU regulations on supply chain due diligence

On 1 January 2022, Switzerland introduced due diligence and reporting requirements to address risks...

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues...

EU Adopts Groundbreaking Business Value Chain Law

(Brussels) – The new EU directive adopted on May 24, 2024, requiring large companies...

Federal Council’s AML Framework Update

On 22 May 2024, the Federal Council adopted a proposal to enhance the anti-money...

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...

EU Enhances Anti-Money Laundering Measures

The European Parliament has passed a series of laws bolstering the EU's efforts against...

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