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Former Malaysian Prime Minister Najib Razak Handed 15-Year Sentence and Multibillion-Ringgit Fine in Landmark 1MDB Corruption Case

Imprisoned former Malaysian Prime Minister Najib Razak...

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: Non-compliance with regulations

privacy discriminationchild slaveryforced labor exploitationcommercial sexual exploitationchild labordrug tradeslave paddlingcontract slaveryforced labor
Big 4 Corner

ESG Excellence: Unlocking Potential Through GCCs

Looking ahead, GCCs are envisioned to support organizational goals through foundational ESG reporting, creating ESG data hubs, establishing or amending process workflows for data...
Recent Regulations & News

FSA Weekly Review No.561 November 9, 2023

What’s New on the FSA Website Week of October 27, 2023 - November 2, 2023 This page contains the latest in events, developments, and updates to the FSA website. Press...
Big 4 Corner

How can workers find their place in the green economy?

To better understand the leadership role government can play, EY collaborated with a team of academic economists and public policy experts at Politecnico di...
ESG

United Kingdom: Pay Transparency Directive – lifting the veil

In an article for PLC Magazine, Monica Kurnatowska and Rob Marsh outline employers’ obligations under the new EU Pay Transparency Directive.  It considers key...
ESG

Japan: First exchange-based carbon market launched on 11 October 2023

The Tokyo Stock Exchange (TSE) launched Japan’s first exchange-based carbon credit market (“Market“) on 11 October 2023. Registered participants in the Market now have...
ESG

Germany: Development of a hydrogen core grid and update of the National Hydrogen Strategy

Germany is taking further steps with regard to developing a national hydrogen infrastructure. On 19 June 2023, the Federal Government published respective draft legislation1...
ESG

United Kingdom: Lending markets eye stability amid challenging headwinds

Demanding macroeconomic and geopolitical factors have led borrowers in the leveraged finance market to pursue alternative arrangements, but our lawyers suggest there are signs...
Recent Regulations & News

Japan Corporate Governance Forum：FSA

The Financial Services Agency (“FSA”) has been promoting corporate governance reforms through the formulation and revision of Japan’s Stewardship Code and Japan’s Corporate Governance...
Big 4 Corner

Cyber hygiene: Best practices for a secure digital life

In the fourth and last episode of our Cybersecurity Awareness Month special series ‘Navigating cyber threats,’ we discuss the importance of maintaining cyber hygiene...
AI/ML

EY launches ‘The Face of the Future,’ a creative marketing campaign that puts people at the center of AI to boost confidence

Blockbuster movie artificial intelligence (AI) technology used to create central campaign film More than 200 EY people featured to illustrate that confidence in AI will...
Big 4 Corner

EY survey reveals that 50% of the surveyed organizations are yet to acquire the required skill sets to implement DPDP Act

More than half of the organisations surveyed cited concerns about the potential impact of privacy regulations on its operations and data handling practices. 68% consumers...
ESG

Vietnam Must Improve Flood Resilience as Extreme Weather Hits Central Coast, Say Experts

HO CHI MINH CITY, VIETNAM — Vietnam's rainy season has hit low-lying central areas, causing flash floods, landslides, inundation of thousands of homes, and crop...
Big 4 Corner

Emerging cyber threats and trends

In the third episode of our ongoing series ‘Navigating cyber threats,’ part of Cybersecurity Awareness Month special, we delve into the emerging cyberthreats and...
Money Laundering

FSA Weekly Review No.559 October 26, 2023

Publication of the main issues raised by the FSA at opinion exchange meetings with relevant associations in the financial sector <Summary> The FSA has published the...

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