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A Trump DOJ first: FCPA bribery charges
The charges were brought against two individuals accused of bribing energy officials.
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US Treasury escalates financial offensive against fentanyl networks
Sanctions against Mexican financial institutions mark a decisive shift toward targeting the financial arteries of the global drug trade.
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FINTRAC issues alert on laundering the proceeds of illicit synthetic opioids, and a few related updates
The Alert is meant to support reporting entities in recognizing financial transactions suspected of being related to the trafficking of synthetic opioids.
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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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EU considers T+1 settlement cycle to align with US and other countries
Speech by Verena Ross on the EU transitioning to a faster securities settlement cycle.
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Canadian OPC joins international privacy enforcement group
Canada has joined the Global CAPE forum to tackle data and privacy issues beyond borders.
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European market participants brace for impact of US move to T+1 settlement cycle
The transition to faster securities settlement in the US will have a significant impact on UK and EU firms with holdings in North and Central America.
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Canada adopts new forced labor law
The law is part of significant progress being made in an international effort to curb human rights abuses in supply chains.