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FinCEN Ramps Up Enforcement Against Border Money Businesses

In one of the most expansive financial...

French Court Jails Former Congolese Rebel Leader for Crimes Against Humanity

In a landmark ruling that reinforces the...

Tag: Boardroom scandals

How Operational Technology (OT) security can safeguard companies

In the second episode of our ‘Navigating Cyber threats’ special series, we dive into the world of Operational Technology (OT) security and its critical...

International: COP28 Briefings – Global Compliance News

Baker McKenzie has a long-standing history of participation and involvement in the UN Climate Change Conference of the Parties (COP), advising governments, companies and...

Exploring new-age cybersecurity: Ethical hacking and bug bounties

Today’s rapidly evolving digital landscape calls for organizations to adopt robust cybersecurity practices. In the first episode on our special podcast series on ‘Navigating...

How AI can transform consumer experience and business efficiency in India

Empowering companies AI offers a plethora of benefits for consumer companies, particularly in providing valuable insights into logistics and supply chain management, resulting in cost...

Digital Personal Data Protection Act, 2023: Impact on OTT platforms

In the sixth and final episode of our special ‘Gateway to data privacy and protection' series, we delve into the impact of the Digital...

The second year of EU Taxonomy reporting

The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation. These challenges...

International: Tax transparency by default – What businesses need to know

The proliferation of sustainability-related disclosures is a key trend in the prevailing socio-economic and legislative landscape. Tax – an increasingly important metric in the...

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...

International: How AI is impacting the Consumer Goods and Retail industry

Artificial Intelligence (AI) is driving new business opportunities across a growing number of industry sectors, including consumer goods and retail. Enticed by its transformative...

Digital Personal Data Protection Act, 2023: Impact on telcos

In the fifth episode of our ‘Gateway to data privacy and protection’ podcast series, we explore the extensive implications of the Digital Personal Data...

Demystifying ESG Webinar: The EU Taxonomy – A Tool for Transition Finance?

Upcoming Webinar | 21 November 2023 | 1.00 – 2.00 PM (GMT) Date & Time 21 November 2023 | 1.00 – 2.00 PM (GMT)REGISTER Sustainable finance has...

Thailand: Key environmental legislation in the making – A new drive towards a more sustainable future (Part II)

The current legal framework for managing packaging and other household waste in Thailand has long been governed by various pieces of legislation, such as...

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...

How GCCs are evolving into global value organizations

According to the survey, GCCs have experienced an average attrition rate of 12.5%, with nearly 60% reporting attrition rates falling between 5% and 15%....

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