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Jimmy Lai Sentenced to 20 Years Under Hong Kong’s National Security Law

Hong Kong media entrepreneur and pro-democracy advocate...

Former Estonian Minister Kalle Laanet Found Guilty of Fraud Over Housing Claims

The Harju District Court has found former...

Former Chinese Justice Minister Sentenced to Life for $20 Million Bribery Scheme

Court finds Tang Yijun abused high office...

Tag: know your customer

How to make automotive companies sustainable

The sustainability agenda can feel like something that’s being imposed on the organization from the outside, something executives can only react to. Change has...

Financial sanctions, Central African Republic

Published 12 March 2014 Last updated 28 July 2023 + show all updates 28 July 2023 HM Treasury Notice, Central African Republic, 28/07/2023 added. 20 July 2023 HM Treasury Notice, Central...

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at Global Competition Review Live: Cartels 2023

Thank you for the kind introduction. I appreciate the opportunity to share some thoughts with all of you today on the Antitrust Division’s global...

Office of Public Affairs | Assistant Attorney General Jonathan Kanter Delivers Keynote Address at the Brookings Institution’s Center on Regulation and Markets Event “Promoting...

Merger Enforcement Sixty Years After Philadelphia National Bank Remarks as Prepared for Delivery Thank you, Aaron, for that kind introduction. And thank you to Brookings for...

Office of Public Affairs | Deputy Assistant Attorney General Manish Kumar Delivers Remarks at the Second Annual Spring Enforcers Summit

Remarks as Prepared for Delivery Introduction Thank you for the introduction, Patty. And thank you for always being a supporter and mentor for the San Francisco...

Office of Public Affairs | Deputy Assistant Attorney General Michael Kades of the Antitrust Division Delivers Remarks at the University of Virginia School of...

Remarks as Prepared for Delivery I. Introduction Thank you for that warm and welcoming introduction, George. I am truly delighted to be here today at the...

Financial sanctions: guidance – GOV.UK

Published 29 May 2013 Last updated 26 July 2023 + show all updates 26 July 2023 The Financial Sanctions General Guidance has been updated with an amendment to Section...

Financial sanctions, ISIL (Da’esh) and Al-Qaida organisations

25 July 2023 HM Treasury Notice, ISIL (Da'esh) and Al-Qaida, 25/07/2023 added 6 June 2023 HM Treasury Notice, ISIL (Da’esh) and Al-Qaida, 06/06/2023 added 5 June 2023 HM Treasury...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at GCR Live: Law Leaders Global...

Remarks as Prepared for Delivery Thank you very much for the warm introduction, Andrew. Congratulations to all of the conference organizers for putting together this event....

Office of Public Affairs | Antitrust Division Policy Director David Lawrence Delivers Keynote at Brigham Young University Law Conference “Tech Platforms in a New...

Reemerging Areas of Common Ground Remarks as Prepared for Delivery Thank you for the invitation to speak with you today and thank you Clark for that...

ISSB issues IFRS 1 sustainability-related disclosures

In the identification process of sustainability-related risks and opportunities, IFRS S1 requires a company to refer to a broader list of IFRS Sustainability Disclosure...

Office of Public Affairs | Principal Deputy Assistant Attorney General Doha Mekki of the Antitrust Division Delivers Remarks at Concurrences Antitrust Writing Awards

Thank you for that kind introduction. It is a pleasure to be with you this evening. At the outset, let me congratulate Bill Kovacic and the...

How can sustainability and ESG metrics create competitive differentiation?

Measuring ESG For leading enterprises, ESG is a focused board agenda to create and protect value. It is important to have consistent and comparable scientific...

Sustainability in Corporate Governance

Sustainability is one of the greatest challenges facing the world today as a result of climate change, equality issues, and other major social and...

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