Looking The Other Way: Recent Cases Of AML And Sanctions Failings In Scandinavia
The Norwegian Transparency Act requires subject companies to publicly report on the human rights due diligence they must carry out under the Act. These reports must be published every year, by June 30. With the 2025 reporting...more
On 1 July 2022, the Norwegian Transparency Act entered into force. It requires that large domestic (Norwegian) companies and foreign companies doing business in Norway implement and account for human rights due diligence in...more
In the last post, we discussed the fact that INTERPOL’s new president, Ahmed Nasser Al-Raisi, is the subject of multiple human rights violations allegations (these have been raised in the countries named in the post title,...more
Prior to being elected President of INTERPOL, Major General Ahmed Nasser al-Raisi was the subject of several accusations of human rights violations in connection with his law enforcement role in the United Arab Emirates. For...more