Corporate Sustainability Due Diligence: Navigating New EU Directives for Business Accountability
In a pivotal move toward reinforcing corporate accountability and transparency, the European Union (EU) has proposed the Corporate Sustainability Due Diligence Directive (CSDDD). This...
Groundbreaking Global Agreement with BNP Paribas Strengthens Worker Protections Worldwide
In a significant move towards enhancing workplace standards and labor rights, BNP Paribas, one of the world’s leading banking institutions, has entered into a...
Nosium’s Due Diligence with Brasseriegruppen Yields Promising Progress Amid Strategic Acquisition Talks
Nosium AB, a company known for its strategic investments in high-potential ventures, has announced a significant step forward in its due diligence process with...
GD Legal Slapped with £22K Fine for Anti-Money Laundering Failures: SRA Issues Major Penalty Over Serious Compliance Lapses in Conveyancing Operations
Solicitors Regulation Authority Fines Manchester-Based Law Firm for Major Anti-Money Laundering Oversights, Highlighting Need for Enhanced Compliance in Legal Sector
Greater Manchester law firm GD...
Swiss Regulator Slams HSBC Switzerland for Money Laundering Failures Involving Politically Exposed Persons: $300 Million in Suspicious Transfers Uncovered
FINMA Orders HSBC Switzerland to Overhaul PEP Relationships Following Money Laundering Violations Involving Lebanon-Switzerland Transfers
The Swiss financial regulator, FINMA, has accused HSBC Switzerland of...
