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Updated UK Modern Slavery Act guidance published
An in-depth look at the statement content guidance after the issue of the first significant update in 10 years.
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Challenges facing smaller private equity funds
How to remain profitable whilst rising to regulatory challenges, including complex ESG compliance reporting requirements and due diligence.
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US Congress members set out case against EU sustainability rules
Members of US Congress and State Officials call for action against the EU CSDDD and CSRD.
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OFSI publishes first financial sanctions threat assessment report
The report provides information on suspected sanctions breaches and is intended to assist with prioritization as part of a risk-based approach to compliance.
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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.