The Offence and Penalty -
On 8 May 2025, the UK’s Office of Financial Sanctions Implementation (OFSI) published its 11 April 2025 notice of its first-ever monetary penalty for an information offence relating to financial...more
5/19/2025
/ Civil Monetary Penalty ,
Compliance ,
Corporate Counsel ,
Corporate Governance ,
Disclosure Requirements ,
Economic Sanctions ,
Enforcement Actions ,
National Security ,
Office of Financial Sanctions Implementation (OFSI) ,
Penalties ,
Reporting Requirements ,
Russia ,
UK
On 26 February 2025, the European Commission (the EC) adopted a new package of proposals aimed at simplifying the EU’s ESG reporting and compliance requirements. The EC published two separate proposals for directives to make...more
3/3/2025
/ Compliance ,
Corporate Governance ,
Corporate Social Responsibility ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
EU ,
European Commission ,
Popular ,
Regulatory Requirements ,
Reporting Requirements ,
Sustainability
When the UK Modern Slavery Act 2015 (Act) came into force, it was considered a landmark legal development globally. The UK was one of the first jurisdictions to introduce a legal requirement concerning transparency in supply...more
9/19/2024
/ Anti-Corruption ,
Disclosure Requirements ,
Environmental Social & Governance (ESG) ,
Human Rights ,
Human Trafficking ,
International Trade ,
Modern Slavery Act ,
Reporting Requirements ,
Supply Chain ,
Transparency ,
UK ,
White Collar Crimes