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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: ESG

Libya Investigates Dams’ Collapse After Deadly Flood

DERNA, LIBYA — Libyan authorities have opened an investigation into the collapse of two dams that caused a devastating flood in a coastal city as...

FSA Weekly Review No.553 September 15, 2023

September 6, 2023 Publication of the draft amendments to the "Guidelines for Administrative Processes" regarding crypto-asset exchange service providers and to the "Comprehensive Guidelines for...

Argentina: New program promotes transparency and protection of personal data in the use of AI

Through Resolution No. 161/2023, published in the official gazette on 4 September 2023, the Agency for Access to Public Information (AAIP for its acronyms...

Climate Change ‘Dystopian Future Already Here’

Geneva — Climate change is sparking human rights emergencies in numerous countries, the U.N. rights chief said Monday, stressing the need to fight the impunity...

Latin America: Regulatory developments

In this quick overview, the Employment & Compensation group presents the main recent regulatory developments in Latin America, highlighting critical issues to consider. Click here to access...

European Union: The Commission publishes CBAM reporting requirements for transitional period

Implementing regulation published In brief On 17 August 2023, the EU Commission adopted the implementing regulation regarding the reporting rules applicable during the transitional phase of the Carbon...

Digital Personal Data Protection Act: impact on supply chain and logistics

In the third episode of our 'Gateway to Data Protection and Privacy' podcast series, we delve into the topical subject of the impact of...

Tax policy as a catalyst for sustainable decarbonization

In line with global practices, India is crafting its decarbonization strategy to reduce emissions and drive investments. One of the initiatives in this direction...

Why HR leaders need to put people at the center of the sustainability agenda

Put humans at the center of the sustainability transformation journey According to a recent whitepaper from Play Consulting Ltd. (PLAY), 77% of employees and business...

United Kingdom: Conflicts of belief in the workplace – forging a path

In brief In an article for PLC Magazine, Monica Kurnatowska explores recent case law around conflicts of belief in the workplace and how employers can...

Indonesia: Exporters of natural resources must park 30% of their Export Proceeds

In brief Developments in natural resource Export Proceeds Obligations To create stability in the macroeconomy and the domestic financial market, the government of Indonesia has issued...

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

In brief In recent years, environmental issues have been increasingly prioritized, leading to positive results in the development of national policies in Thailand. Many draft...

Singapore: Final recommendations for Workplace Fairness Legislation

The Singapore Government has accepted the Tripartite Committee’s 22 recommendations on Workplace Fairness in its final report. The upcoming Workplace Fairness Legislation is expected...

Thailand: Sustainability Solution – Why ESG matters? (Video chat)

In brief “Sustainability Solution EP.1 – Why ESG matters” is presented by our partners Yuthana Sivaraks, Nam-Ake Lekfuangfu and Panyavith (Taro) Preechabhan. In this episode,...

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