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

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

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

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

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

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

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Download your free guide to GDPR and automation GDPR presents not just a single compliance challenge – how

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Risks and opportunities for compliance professionals in the artificial intelligence age What is the future of AI regulation?

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Download our free guide to compliance From Uber to Etsy, Bolt to Walt, DAC7 requires platform operators in

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