by Jyotsna Bucktowar | Mar 18, 2024
Under the CS3D, businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment, or face potential sanctions or civil liability…
by Jyotsna Bucktowar | Dec 15, 2023
A new agreement has been established between OFSI and the FCA to share information related to potential weaknesses in regulated companies’ systems and controls. This collaboration aims to prevent sanctions breaches and enhance the enforcement of those...
by Jyotsna Bucktowar | Dec 14, 2023
Negotiations were concluded for an EU law which introduces criminal offences and penalties for the violation of EU sanctions. This directive ensures that those who violate or circumvent EU sanctions will be prosecuted. This gains particular importance in the context...
by AdrianaAMLP | Nov 20, 2023
The new directive aims at establishing minimum rules on the definition of criminal offences and sanctions in order to better protect the environment defining environmental crime more precisely and adds new types of environmental criminal offences…
by AdrianaAMLP | Nov 19, 2023
The Crypto-Asset Reporting Framework (CARF), spearheaded by the UK, is the OECD’s latest flagship tax transparency standard that will require crypto platforms to start sharing taxpayer information with tax authorities.
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