Tuesday, August 19, 2025
29.7 C
Los Angeles

Trump-Putin Meeting Sidelines Civilian Protection, Justice

United States President Donald Trump and Russian...

US: Rights Report Mixes Facts, Deception, Political Spin

(Washington, DC) – The Trump administration’s omission...

Niger Junta Dissolves Justice-Sector Unions

The military junta in Niger announced on...

Tag: Misrepresentation of financial information

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Due Diligence

ESG, Supply Chain and Product Compliance week: Managing product safety and liability risks, supply chain due diligence, and the future of green claims

In our final week of the Annual Compliance conference, we focussed on key issues being faced by companies on ESG, supply chain and product...
Reports

Publication of the “Action Program for Corporate Governance Reform 2024: Principles into Practice”

The Council of Experts Concerning the Follow-up of Japan's Stewardship Code and Japan's Corporate Governance Code The Council of Experts Concerning the Follow-up of Japan's...
Big 4 Corner

Sustaining Sustainability: Funding climate resilience

Pallavi: Welcome to the latest episode of the Sustaining Sustainability series by EY India Insights podcast, commemorating World Environment Day. I'm your host for today's insightful conversation....
Money Laundering

FSA Weekly Review No.589 June 6, 2024

May 28, 2024 Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments...
Big 4 Corner

Sustaining Sustainability: Navigating India’s sustainability pathway

Pallavi: Greetings to all our listeners. Welcome to the Sustaining Sustainability series by the EY India Insights podcast, where we illuminate pressing environmental issues in observance of...
AI/ML

How to balance risk and governance in GenAI

Tarannum: Hello and welcome to the EY India Insights podcast. I am your host, Tarannum. In our latest episode of the ey.ai podcast series, we will...
Big 4 Corner

Acceleration of technology risk function at Indian BFSI GCCs

86% of GCCs, along with 80,000 to 85,000 digitally skilled graduates, believe that ‘skills’ are the primary driver. In 2020, 74% of GCCs compared to...
Big 4 Corner

Sustaining Sustainability: Navigating climate action

Pallavi: Hello, everyone, and welcome to the latest episode of Sustaining Sustainability podcast series presented by EY India Insights podcast. For the upcoming Environment Day, we are...
ESG

European Union: ESMA guidelines on fund names using ESG or sustainability-related terms

On 14 May 2024, the European Securities and Markets Authority (ESMA) published the guidelines on fund names using environmental, social and governance (ESG) or sustainability-related terms. The main...
ESG

Singapore: Climate-related disclosures and the ESG landscape in Asia Pacific

Rising investor expectations have spurred a global push for publicly listed companies (PLCs) to disclose comprehensive sustainability information. As a result, regulatory bodies worldwide...
ESG

EU: EmpCo Directive and the EU Green claims directive

Author Elisabet Cots Elisabet is a Senior Associate experienced Public Law/ Regulatory lawyer in Baker McKenzie's Barcelona office. She has more than 10 years' experience advising...
Recent Regulations & News

Argentina: Modification of the regime of advertising of goods and services involving an offer

Resolution No. 12/2024 In brief By means of Resolution No. 12/2024, published in the Official Gazette on 24 April 2024 (“Resolution“), the Secretariat of Industry and...
ESG

Indonesia: Unlimited sunshine, limited solar plants quota

The long talked-about regulation on rooftop solar is finally seeing the light of day. In brief On 29 January 2024, the Minister of Energy and Mineral...
ESG

More money going to African climate startups, but huge funding gap remains

NAIROBI, Kenya — When Ademola Adesina founded a startup to provide solar and battery-based power subscription packages to individuals and businesses in Nigeria in 2015,...

- A word from our sponsors -


Follow us

HomeTagsMisrepresentation of financial information

Financial Crimes

Data Intelligence

Technology

Regulatory Update

Resources

Follow us

FCC Times © All Rights Reserved.

Developed By GL