by Jyotsna Bucktowar | May 9, 2024
The guidance is intended to help firms understand and comply with the anti-greenwashing rule, which comes into force on 31 May 2024. By introducing the anti-greenwashing rule, the FCA aims to clarify to firms that sustainability-related claims about their products and...
by Jyotsna Bucktowar | May 7, 2024
FinCEN reminds financial institutions to remain vigilant in identifying and reporting suspicious activity related to environmental crimes. Environmental crimes frequently involve transnational criminal activity related to several of FinCEN’s Anti-Money Laundering and...
by Jyotsna Bucktowar | May 7, 2024
One of the enduring challenges in tackling corruption is untangling the complex web of corporate structures used to launder criminal proceeds and hide stolen assets. In the context of Russia’s war of aggression against Ukraine, the UK is fully committed to recovering...
by Jyotsna Bucktowar | May 7, 2024
The CSDDD should improve corporate governance practices to better integrate risk management and mitigation processes of human rights and environmental risks and impacts, including those risks that stem from value chains, into corporate strategies. It is aimed at...
by AdrianaAMLP | Apr 30, 2024
Draws on country-level studies to illustrate the broader tax and climate justice issues at the national level in countries with extractive industries.
Recent Comments