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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: Shareholder oppression

Why a robust policy framework is essential for AI in India

Facilitate access to data Countries own their data and should use it wisely to benefit from the valuable insights it can provide. Policy actions are...

Global: Mid-Year Trade Compliance Sessions: Virtual Annual Compliance Conference

To offer a consolidated faculty of speakers across the globe that will deliver cutting-edge insights and guidance virtually on key global compliance, investigations and...

FSA Weekly Review No.584 April 26, 2024

Week of April 12, 2024 - April 19, 2024 This page contains the latest in events, developments, and updates to the FSA website. Public Comments April 17, 2024 Publication of the...

Singapore: ESG developments – Global Compliance News

A spotlight on enforcement and litigation risks In brief ESG is increasingly of prioritised concern to companies and organisations due to a growing number of legislations...

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...

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...

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...

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....

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...

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...

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...

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,...

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...

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...

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