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Anti-Corruption Protesters Arrested in Uganda

On July 23, police in Uganda’s capital...

Special Advisor on International Disability Rights Travel to South Korea, Brunei, Malaysia, and Cambodia 

Special Advisor on International Disability Rights (SAIDR)...

No Justice for Rights Defender’s Death in Kyrgyzstan Prison

It has been four years since Azimjon Askarov,...

Recent Regulations & News

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FSA Weekly Review No.595 July 19, 2024

July 11, 2024 Publication of a draft Cabinet Order, draft Cabinet Office Orders, and a draft regulatory notice in response to the enactment (in FY 2023) of the "Act Partially...
ESG

Vietnam: New decree on cashless payments

On 15 May 2024, the Government officially issued the new Decree No. 52/2024/ND-CP to...
Recent Regulations & News

RBI Issues Revised Guidelines on Fraud Risk Management for Financial Institutions

The Reserve Bank of India (RBI) has issued Revised Master Directions on Fraud Risk...
Fraud, Bribery & Corruption

Office of Public Affairs | Readout of Assistant Attorney General for National Security Matthew G. Olsen’s Trip to The Hague

Assistant Attorney General Matthew G. Olsen of the Justice Department’s National Security Division traveled...
Recent Regulations & News

Trident Trust Company (Guernsey) Limited and Mr Mark Wilson Le Tissier, Mr Ryan Daniel Dekker and Mrs Boonyasinee (“Kwan”) Queripel — GFSC

The Financial Services Business (Enforcement Powers) (Bailiwick of Guernsey) Law, 2020 (the “Enforcement Powers...
Money Laundering
Latest

Dominican Republic’s Senate Doubles Down on Abortion Ban in Criminal Code

A deeply problematic bill for a new Criminal Code is now approaching final approval in...

South Sudan: Damaging Security Law Revisions Adopted

(Nairobi) – South Sudan’s National Legislative Assembly on July 3, 2024, amended the law governing...

Germany: Illegal lobbying – New criminal offense to combat corruption

In Germany, a new criminal offense of improper lobbying came into force on 18...

FSA Weekly Review No.593 July 4, 2024

June 27, 2024 Publication of draft "Cabinet Orders and Cabinet Office Orders Pertaining to the...

Canada: Government’s fight against junk fees, savings claims and greenwashing heats up with new proposed amendments

Newly proposed amendments to Bill C-59, Fall Economic Statement Implementation Act, 2023 (“Bill C-59”), introduced by...

Philippines: DENR issues the Compliance Reporting and Audit Guidelines for the Extended Producer Responsibility Act of 2022

Republic Act No. 11898, or the Extended Producer Responsibility Act of 2022 (“EPR Act“),...

Chinese Government Expands Criminalization of Taiwanese Identity

New judiciary guidelines in China specify that crimes of secession by Taiwanese “separatists” are...

Peru: New regulation of the Law of Transparency and Access to Public Information

On Thursday, 16 May 2024, the new Regulation of the Law on Transparency and...

New EBA Guidelines on the ‘Travel Rule’ for Fund and Crypto Asset Transfers

The European Banking Authority (EBA) has introduced new Guidelines on the 'travel rule', detailing...

Office of Public Affairs | Sweepstakes Operators Plead Guilty to Bank Secrecy Act Violations

Two Missouri men pleaded guilty yesterday to conspiring with bankers to willfully fail to...

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