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OFAC Issues Sham Transaction Guidance, Expanding Counterparty Due Diligence Obligations

On March 31, 2026, OFAC published a...

Australia’s AML/CTF Reform Brings Expanded PEP Obligations Into Force from March 2026

Australia's financial intelligence authority AUSTRAC confirmed that...

PEMEX Bribery Plea and French CJIP Signal Active FCPA-Adjacent Enforcement in March 2026

March 2026 produced two notable anti-corruption enforcement...

Tag: ESG Risks

workplace bullyingpornographycommercial sexual exploitationprostitutionmodern day slaverymodern slaverychild slaveryforced labor exploitationchild labor
Recent Regulations & News

FSA Weekly Review No.568 December 28, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

In brief On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers...
ESG

UK: ESG Regulatory Evolution in 2024

Upcoming Webinar | 18 January 2024 2:00 PM – 18 January 2024 3:00 PM GMT Standard Time SDR, SFDR and beyond webinar ESG Regulatory Evolution in...
ESG

European Union: European Commission consultation on the future of the SFDR

In brief This alert discusses the Commission’s most recent consultation on the EU Sustainable Finance Disclosure Regulation (SFDR), which: Provides the market with a roadmap as...
Human Rights

Canada: Enforcement update on Canada’s Import Prohibition on forced and child labor

In brief The Canada Border Services Agency (CBSA) has recently provided public comments to industry professionals concerning its enforcement plans related to the importation of...
Human Rights

Latin America: Pay equity trends

Inclusion and diversity are key factors today. As gender, racial, and ethnicity pay gaps have been slow to narrow, governments in Latin America have...
Big 4 Corner

Pharma and healthcare for India@100: a century of change on the horizon

The Indian pharma and health sectors’ growth hinges on value-driven research, global supply chain integration, and equitable access. In brief The Indian pharmaceutical industry aspires...
Recent Regulations & News

Policy Plan for Promoting Japan as a Leading Asset Management Center

December 14, 2023 Financial Services Agency The Government of Japan has published "Policy Plan for Promoting Japan as a Leading Asset Management Center", with the aim...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers and...
AI/ML

should they prepare for growth or recession?

Acing the technology revolution One of the key takeaways from the discussion was the integral role of technology in modern retail operations. No longer can...
ESG

China, Biggest AC Producer, Snubs Global Pledge at COP28

DUBAI, UNITED ARAB EMIRATES — More than 60 countries signed onto a pledge to sharply reduce cooling-related carbon emissions at COP28 this week. China —...
Big 4 Corner

How sustainable practices can drive inclusive growth in modern business

To navigate this shift successfully, enterprises must strategically invest, prepare for a novel employment ecosystem, and actively contribute to capacity building and enhanced collaboration...
Recent Regulations & News

FSA Weekly Review No.564 November 30, 2023

November 22, 2023 “Launching Japan’s Impact Consortium” Announced November 22, 2023 Event titled "New NISA x Future Production - About Money, Investment, and the Future (in terms of household...
Recent Regulations & News

United States: A deep dive into fiscal year-end SEC and CFTC enforcement strategies

In brief The last thirty days in September, the end of the US federal government’s fiscal year, is generally an important time to analyze enforcement...

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