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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

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: ESG

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
ESG

Thailand: Thai government pushing ahead with the Climate Change Bill

The Department of Climate Change and Environment (DCCE) under the Ministry of Natural Resources and Environment (MONRE) is pushing ahead with the second draft...
ESG

Germany: Energy storage strategy — more flexibility and stability

On 8 December 2023, the Federal Ministry for Economic Affairs and Climate Action (BMWK) presented its energy storage strategy. The strategy paper provides an overview...
Big 4 Corner

How ESG helps in sustainable value chain development for businesses

This shift is fueled by a multitude of compelling forces. Growing consumer consciousness and evolving stakeholder expectations have placed environmental and social responsibility at...
Due Diligence

European Union and Germany: Sustainable supply chains – Comparing legal requirements

On 15 March 2024 a new compromise proposal of the Corporate Sustainability Due Diligence Directive (CSDDD) was agreed upon by the EU Member States....
Money Laundering

Revision of “Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism””

The FSA revised "Frequently Asked Questions Regarding “Guidelines for Anti-Money Laundering and Combating the Financing of Terrorism”"("FAQs") (issued in March 2021, last revision: August 2022), in order...
ESG

Germany: Power plant strategy – Focus on hydrogen

On 5 February 2024, Federal Chancellor Olaf Scholz, Economy Minister Robert Habeck and Finance Minister Christian Lindner agreed on the key elements of a...
ESG

United States: A closer look – Key components of the SEC’s long-awaited final rules on climate disclosure and where to go from here

The Final Rules adopted by the US Securities and Exchange Commission enhancing and standardizing climate-related disclosures and their impact. In brief On March 6, 2024, the...
Crypto

A speech on “Changing dynamics – How should regulators respond to new challenges” at the Eurofi High Level Seminar 2024

On February 21, 2024, ARIIZUMI Shigeru, Vice Minister for International Affairs, gave a speech titles “Changing Dynamics - How should regulators respond to new...
ESG

Vietnam: Regulatory outlook and legal considerations for the development of rooftop solar power projects

Among other renewable power sources, rooftop solar (RTS) power has increasingly become an important power supply source in Vietnam in recent years. However, the...
ESG

Spain: The Advocate General of the Court of Justice of the European Union states that the autonomous region’s Tax on Hydrocarbons is in breach...

The autonomous region’s tranche of the Special Tax on Hydrocarbons (STH) in force in Spain between 2013 and 2018 was contrary to the EU...
Crypto

United Kingdom: Key upcoming developments and enforcement trends

We are pleased to share with you our annual briefing looking at financial services regulation and enforcement in 2024, “What does 2024 hold? Key...
Big 4 Corner

The rising significance of industry clouds

Sector adoption Prominent early adopters of industry cloud span diverse sectors, such as telecommunications, IT services, banking, and discrete manufacturing industries. Following closely are professional...
Big 4 Corner

How sustainable practices ensure a green healthcare ecosystem

In today's climate-conscious world, healthcare companies can play a pivotal role in combating climate change by eliminating greenhouse gas emissions. Through a multifaceted approach,...
ESG

Joint Communiqué of the United States-Oman Subcommittee on Environmental Affairs and Joint Forum on Environmental Cooperation

The text of the following communiqué was released by the Governments of the United States of America and the Sultanate of Oman on the...

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