Public-private partnerships across the world between financial institutions, financial intelligence units and investigative authorities have laid the foundation to advance criminal investigations. However, there is further...more
2/27/2025
/ Anti-Money Laundering ,
Compliance ,
Criminal Prosecution ,
Data Privacy ,
Data Protection ,
Enforcement Actions ,
EU ,
Financial Crimes ,
Financial Institutions ,
Financial Regulatory Reform ,
Risk Management ,
Suspicious Activity Reports (SARs) ,
Terrorist Financing Regulations
The European Union’s Corporate Sustainability Due Diligence Directive (CSDDD or Directive) entered into force on July 25, 2024, establishing a framework for companies to address risks and adverse impacts on human rights and...more
7/26/2024
/ Civil Liability ,
Climate Change ,
Compliance ,
Due Diligence ,
EU ,
European Commission ,
European Parliament ,
Exports ,
Green Deal ,
Imports ,
Noncompliance ,
Paris Agreement ,
Penalties ,
Risk Management ,
Supply Chain ,
Sustainability