Thursday, October 9, 2025
14.2 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
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on OTT platforms

In the sixth and final episode of our special ‘Gateway to data privacy and protection' series, we delve into the impact of the Digital...
Big 4 Corner

The second year of EU Taxonomy reporting

The second year of implementation has confirmed the findings from last year’s report: companies continue to face many challenges in implementing the regulation. These challenges...
ESG

International: Tax transparency by default – What businesses need to know

The proliferation of sustainability-related disclosures is a key trend in the prevailing socio-economic and legislative landscape. Tax – an increasingly important metric in the...
Recent Regulations & News

329 institutional investors have signed up to the Principles for Responsible Institutional Investors as of September 30, 2023

The Council of Experts Concerning the Japanese Version of the Stewardship Code (Chairman: Professor Hiroyuki Kansaku, University of Tokyo Graduate Schools for Law and Politics)...
AI/ML

International: How AI is impacting the Consumer Goods and Retail industry

Artificial Intelligence (AI) is driving new business opportunities across a growing number of industry sectors, including consumer goods and retail. Enticed by its transformative...
Big 4 Corner

Digital Personal Data Protection Act, 2023: Impact on telcos

In the fifth episode of our ‘Gateway to data privacy and protection’ podcast series, we explore the extensive implications of the Digital Personal Data...
ESG

Demystifying ESG Webinar: The EU Taxonomy – A Tool for Transition Finance?

Upcoming Webinar | 21 November 2023 | 1.00 – 2.00 PM (GMT) Date & Time 21 November 2023 | 1.00 – 2.00 PM (GMT)REGISTER Sustainable finance has...
ESG

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

The current legal framework for managing packaging and other household waste in Thailand has long been governed by various pieces of legislation, such as...
Recent Regulations & News

FSA Weekly Review No.555 September 28, 2023

Week of September 15, 2023 - September 21, 2023 This page contains the latest in events, developments, and updates to the FSA website. September 15, 2023 Publication of the draft...
Big 4 Corner

How GCCs are evolving into global value organizations

According to the survey, GCCs have experienced an average attrition rate of 12.5%, with nearly 60% reporting attrition rates falling between 5% and 15%....
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...
Crypto

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...
AI/ML

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...
ESG

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...

- 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