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Your one-stop guide to EU Forced Labour Regulation
The ban will be applicable from December 14, 2027 and will apply directly to all companies operating in the EU across the whole supply chain.
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SEC charges Navy Capital with misrepresenting AML processes to investors
The SEC said the company represented to private fund investors that the firm was voluntarily complying with AML due diligence laws despite actual processes for same being used.
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The interplay between Due Diligence and the EU Corporate Sustainability Reporting Directive
The CSDDD and CSRD will eventually cover a range of large EU and non-EU companies who will need to ensure that their compliance efforts are integrated.
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Canada updates guidance on forced and child labor reporting
The law is in line with international efforts to curb human rights abuses in supply chains.
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What you need to know about transferring from AIM to the Main Market
Process and requirements for an AIM company to transfer listing to the ESCC category under new UK Listing Rules.
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The CSDDD on its way to binding law: Next steps to watch for
Key developments include: Member State transposition, reporting criteria, European Single Access Point submissions, and guidelines on standard contractual clauses.
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CSDDD deep dive series: 1. The Basics
Overview of the CSDDD including which companies are in-scope, due diligence on their global operations and value chains, and enforcement risk.
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NYDFS charges Nordea Bank for compliance and due diligence failures
NYDFS alleged that Nordea’s AML safeguards at its former Baltic branches failed to meet its risk for money laundering and other suspicious transactions.