In February 2025, the European Commission presented its “Omnibus” package aiming to delay application and simplify the CSRD1, the ESRS2, CSDDD3 and the EU Taxonomy...
In brief
On 20 November 2025, the European Commission published its legislative proposal to revise Regulation (EU) 2019/2088 on sustainability‐related disclosures in the financial services...
In brief
The National Council for Advertising Self-Regulation (CONAR) approved a new wording for Article 36 of the Brazilian Advertising Self-Regulation Code, promoting the creation...
Introduction
UK designations are currently detailed in 2 lists, the UK Sanctions List (UKSL), published by the Foreign, Commonwealth and Development Office and the Consolidated...
This consultation invites views and comments on proposed measures to enhance the effectiveness of the enforcement processes undertaken by the Office of Financial Sanctions...
Assessment of threats to UK financial sanctions compliance: a report from OFSI to support a risk-based approach to compliance in Cryptoassets sector.
Story from www.gov.uk/
At the Annual Compliance conference recently held in London, the session on ‘Supply chains – Navigating ESG and Trade-related Risks’ examined the intensifying ESG and...
Author
Agnieszka Skorupińska
Agnieszka Skorupińska is a lawyer and partner at the Warsaw office of Baker McKenzie, where she heads up the Sustainability and Energy Transition...
In brief
On Thursday, May 22, the U.S. Federal Trade Commission (“FTC”) and Department of Justice (“DOJ”) filed a Joint Statement of Interest (the “Joint...
Annual Compliance Conference 2025
Date & Time
3 – 12 June 2025 (BST)Register
Our popular Annual Compliance Conference, which attracts senior in-house legal and compliance professionals every...
In brief
The Department of Industrial Works (DIW) recently introduced the Draft Industrial Waste Management Act (DIWMA), which remained open for public hearing until 1...
The EU Corporate Sustainability Due Diligence Directive (CSDDD) exempts financial institutions from due diligence to identify, mitigate and remedy potential adverse impacts, whether human...
Newly proposed amendments to Bill C-59, Fall Economic Statement Implementation Act, 2023 (“Bill C-59”), introduced by the Standing Senate Committee on National Finance on 2 May...