Thursday, October 9, 2025
24.4 C
Los Angeles

Bolsonaro Sentenced to 27 Years for Coup Plot, Marking Historic First in Brazil

Former Brazilian President Jair Bolsonaro was sentenced...

Thailand’s Supreme Court Orders Former Prime Minister Thaksin Shinawatra Back to Prison

Thailand’s Supreme Court ruled on Tuesday that...

U.S. Treasury Issues Guidance to Boost Cross-Border Financial Information Sharing

The U.S. Department of the Treasury’s Financial...

Tag: Misrepresentation of financial information

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

Brazil: IBAMA changes the way TCFA is calculated

In brief The Brazilian Institute of the Environment and Renewable Natural Resources (IBAMA) established a new way of calculating the Environmental Control and Inspection Fee...
ESG

Peru: Approval of the annual environmental assessment and control plan for the fishing and aquaculture subsectors

In brief On 15 March 2024, Ministerial Resolution No. 000069-2024-PRODUCE was published, approving the Annual Plan for Environmental Assessment and Control (PLANEFA) for the fisheries subsector and...
ESG

Announcing the Winners of the 2024 Greening Diplomacy Initiative Award and the GDI-OBO Resilience Innovation Fund 

Secretary Blinken congratulates the winners of the 2024 Greening Diplomacy Initiative (GDI) Award and the GDI-OBO Resilience Innovation Fund.  This year’s winners have gone...
ESG

Greenwashing in Latin America

A Practical Guide for CG&R Companies The rise of conscious consumerism has led to consumers actively seeking out sustainable, environmentally friendly and ethically produced goods....
Human Rights

United Kingdom: Tribunal finds employee discriminated against because of his protected anti-Zionist beliefs

An employment tribunal has held that the University of Bristol’s decision to dismiss a professor based on comments he shared regarding his protected anti-Zionist...
ESG

United Kingdom: FCA Sustainability Disclosure Requirements Regime

The FCA’s Sustainability Disclosure Requirements (SDR) regime is the UK’s flagship ESG regime, set to apply from May 2024 onwards. The SDR is primarily...
AI/ML

Unleashing next-gen employee experiences with AI

Deep personalization is key EX design uses the lens of ‘significant moments’ and ‘personas’ to envision the entire work life of an employee along with...
Opinion

Speeches : Financial Services Agency

Minister of State for Financial Services March 17, 2021 Closing Remarks At FIN/SUM 2021, Tokyo August 24, 2020 Opening Remarks At Blockchain Global Governance Conference, FIN/SUM Blockchain & Business, Tokyo June 8,...
ESG

Global: Annual Compliance Virtual Conference 2024 (Webinar)

Our popular Annual Compliance Conference, which attracts over 4,000 in-house senior legal and compliance professionals every year from across the world, will be taking...
Crypto

The FSA publishes the status of loans held by all banks as of the end of September 2023, based on the Financial Reconstruction Act：FSA

Loans based on the Financial Reconstruction Act (FRA) The total amount of loans held by all banks as of the end of September 2023, based...
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....

- 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