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Tuesday, June 2, 2026
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Regulatory complexity at a time of geopolitical flux, trade wars and profound technological change
June 1, 2026
The rules governing who banks can and...
Former Nigerian Power Minister Arrested After Corruption Conviction Deepens Public Anger Over Energy Crisis
May 19, 2026
Nigeria’s anti-corruption campaign entered a significant new...
UK Serious Fraud Office Shifts to Intelligence-Led, Assertive Posture in 2026
April 30, 2026
The UK Serious Fraud Office (SFO) has...
Tuesday, June 2, 2026
16.5
C
Los Angeles
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Preventive Measures
Screening
KYC
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Fast News
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ESG Screening in 2026: Financial Institutions Navigate Climate, Governance, and Financial Crime Convergence
ESG screening has undergone a significant conceptual expansion in 2026: what began as a sustainability and reputational risk exercise is now formally integrated into AML, sanctions compliance, and financial...
ESG
April 30, 2026
ESG Risk Becomes Core AML Exposure for MLROs as FCA Consultation Deadline Falls in March 2026
The UK's Financial Conduct Authority published Consultation Paper CP26/5 in January 2026, with a...
ESG
March 3, 2026
European Union: EU institutions give businesses the gift of legal certainty on sustainability rules
In February 2025, the European Commission presented its “Omnibus” package aiming to delay application...
ESG
January 8, 2026
European Union: SFDR 2.0 — simplified disclosures, new categories and stricter marketing rules
In brief On 20 November 2025, the European Commission published its legislative proposal to revise...
ESG
January 2, 2026
Brazil: CONAR announces new rules to combat greenwashing
In brief The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article...
ESG
November 27, 2025
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Responding to the climate impact of generative AI
In part 2 of our two-part series on generative artificial intelligence’s environmental impacts, MIT News...
September 30, 2025
United Kingdom: FCA aims to ease burden on sustainability reporting following review
The Financial Conduct Authority (FCA) has said following its recent multi-firm review of how...
August 20, 2025
Annual Compliance Conference summary: Supply chains – Navigating ESG and Trade-related Risks
At the Annual Compliance conference recently held in London, the session on ‘Supply chains –...
July 10, 2025
US Lobbying Groups Target EU Corporate Accountability Law
As Europe emerges from a devastating heat wave, the European Parliament should reject efforts,...
July 9, 2025
EU Council Turning Supply Chain Law into Window Dressing
(Brussels) – European Union member states led by France and Germany are walking back on their...
July 1, 2025
Bonn Climate Talks Should Make Progress on Fossil Fuels
As negotiators gather in Bonn for the mid-year United Nations climate talks, a key...
June 16, 2025
Global: Annual Compliance Conference 2025
Author Agnieszka Skorupińska Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker...
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...
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,...
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...
May 28, 2025
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