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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: Unethical behavior in governance

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

United Kingdom: Green up your lease

In brief On 29 January 2024, the UK’s Better Buildings Partnership (BBP) launched a radically updated Green Lease Toolkit to inform and normalise green lease thinking between landlords...
Money Laundering

FSA Weekly Review No.576 February 29, 2024

The FSA has published the main issues raised by the FSA at opinion exchange meetings* held with relevant associations in the financial sector in...
AI/ML

Sustainable coding is the need for a greener tomorrow

Employing green coding practices A significant challenge in sustainable coding lies in poor coding standards and a lack of knowledge in green software development. First...
ESG

European Union: New rules on greenwashing and durability

Upcoming amendment to UCPD and CRD On 17 January 2024, the European Parliament adopted a proposal for a new European Directive as regards empowering consumers...
Crypto

Strengthening user’s protection against unlawful money transfers to crypto-asset exchange service providers

At present, the number of cases of damage caused by specialized fraud still remains high, and there are also many cases of damage caused...
Recent Regulations & News

FSA Weekly Review No.573 February 8, 2024

Publication of the draft "Cabinet Office Order to Amend the Cabinet Office Order on Definitions Under Article 2 of the Financial Instruments and Exchange...
AI/ML

Global: disputes forecast 2024 – Global Compliance News

The Year Ahead Global Disputes Forecast 2024 Against a backdrop of economic stagnation and geopolitical conflict, businesses are preparing for a challenging year. Global disputes will...
ESG

Global: Sustainability-Linked Derivatives: ISDA’s case for standardization in a globalized world

On 17 January 2024, the International Swaps and Derivatives Association, Inc. (ISDA) launched a new clause library – this time for sustainability-linked derivatives (SLDs)...
Due Diligence

European Union: The new Corporate Sustainability Due Diligence Directive has been provisionally agreed – what does this mean for companies?

The Corporate Sustainability Due Diligence Directive (“CS3D“) was provisionally agreed at a political level in December 2023. Once formally approved, this new law will...
ESG

Argentina: Hydrocarbons – national program for CO2 emissions measurement and reduction

In brief On 1 December 2023, the Energy Secretariat, through Resolution 970/23 (“Resolution“), created the National Program for the Measurement and Reduction of Emissions from...
ESG

Argentina: Carbon markets – National Strategy approved

In brief On 14 November 2023, through Resolution 385/2023 of the Ministry of Environment and Sustainable Development (“Resolution“), the National Strategy for the Use of...
AI/ML

How Gen AI governance framework can help build trust in tomorrow’s tech

Understanding the trust quotient in generative AI To capitalize on the competitive advantage and drive business value offered by Generative AI, it is imperative for...
Recent Regulations & News

FSA Weekly Review No.568 December 28, 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...
ESG

Singapore: MAS consults on guidelines on transition planning for a net-zero economy

In brief On 18 October 2023, the Monetary Authority of Singapore (MAS) issued a set of consultation papers proposing guidelines on transition planning by banks, insurers...

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