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OFSI is tightening sanctions enforcement: what’s changing and how to prepare

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CSRD strategy in 2024: How to get started

2024 is the year of CSRD. The EU’s Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social

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Fire safety at work: Free guide download

Nearly six years after Grenfell, the Building Safety Act is set to bring a significant shake-up to health

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Japan imposes new sanctions on Hamas members, US sanctions Houthis, and 7 tips for sanctions compliance in 2024

In a significant move, the Japanese government has announced fresh sanctions targeting three senior members of Hamas. Chief

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Chinese modern slavery risks affect thousands of UK businesses

Modern slavery in supply chains is an ongoing concern for many businesses, but key industries and jurisdictions present

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  • AML, Binance, Crypto

Chinese investors allegedly behind Texas-based crypto mining site

Thanks to Binance, Chinese nationals are able to move money into the US undetected Jerry Yu is a

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On-demand webinar: Understanding failure to prevent fraud – the new UK compliance requirement

Under UK law, a corporation can face criminal prosecution if it fails to prevent certain actions from being

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CSRD compliance: How to get started

Corporate Sustainability Reporting Directive (CSRD) is an ESG (environmental, social and governance) standard enacted by the European Union.

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AI regulation in Brazil

The newly elected leftist government of Lula in Brazil is in the process of developing its first law

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  • Directive

Informal deal reached on the Corporate Sustainability Due Diligence Directive 

Financial firms are largely exempt from the scope of the directive, for now The Council and the European

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