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Saturday, June 28, 2025
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Japan Expands Crypto ‘Travel Rule’ to 30 More Jurisdictions, Effective August 1
June 25, 2025
Japan has imposed notification obligations (i.e. travel...
Rwanda: Opposition Leader Arrested
June 25, 2025
(Nairobi) – The Rwandan authorities rearrested Victoire...
South Korea: Human Rights Issues for New Government
June 25, 2025
(Seoul) – South Korea’s new government should adopt...
Saturday, June 28, 2025
22.1
C
Los Angeles
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Financial Crimes
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Preventive Measures
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Bonn Climate Talks Should Make Progress on Fossil Fuels
As negotiators gather in Bonn for the mid-year United Nations climate talks, a key stepping-stone toward the UN Climate Change Conference (COP30) in Belém, Brazil, governments have an important...
ESG
June 16, 2025
Global: Annual Compliance Conference 2025
Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...
ESG
June 13, 2025
United States: FTC and DOJ File Joint Statement of Interest in Texas-Led ESG Asset Manager Lawsuit
In brief On Thursday, May 22, the U.S. Federal Trade Commission (“FTC”) and Department of...
ESG
June 5, 2025
FSA Weekly Review No.639 June 2, 2025
Publication of the finalized amendments to the "Comprehensive Guidelines for Supervision of Major Banks,...
ESG
June 2, 2025
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
May 28, 2025
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Global: Annual Compliance Conference 2025 (3 June 2025 to 12 June 2025)
Annual Compliance Conference 2025 Date & Time 3 – 12 June 2025 (BST)Register Our popular Annual Compliance...
May 16, 2025
Justice Department Files Complaints Against Hawaii, Michigan, New York and Vermont Over Unconstitutional State Climate Actions
WASHINGTON — The Justice Department today filed complaints against the states of New York...
May 1, 2025
Thailand: The Draft Industrial Waste Management Act – A new waste management regime
In brief The Department of Industrial Works (DIW) recently introduced the Draft Industrial Waste Management...
April 21, 2025
FSA Weekly Review No.595 July 19, 2024
July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a...
July 19, 2024
European Union: CSDDD – No escape for the financial sector?
The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence...
July 16, 2024
the Code of Conduct for ESG Evaluation and Data Providers”：26 ESG Evaluation and Data Providers have endorsed the “Code of Conduct
The Technical Committee for ESG Evaluation and Data Providers (chaired by Tetsuo Kitagawa, Professor...
July 8, 2024
Navigating India’s climate and sustainability transition
Transition and mitigation challenges Despite being one of the largest emitters of CO2 globally, India...
July 2, 2024
ASEAN Environmental Rights Declaration Needs Transparency
An Association of Southeast Asian Nations (ASEAN) working group should show it is genuinely...
July 1, 2024
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...
June 14, 2024
Sustaining Sustainability: Funding climate resilience
Pallavi: Hello everyone, and welcome to the latest episode of the Sustaining Sustainability podcast...
June 13, 2024
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