by Jyotsna Bucktowar | May 29, 2024
As from 19 May, the new rules will ensure that such violations can be criminally investigated and prosecuted in all Member States including violation and circumvention of EU sanctions, such as for example: failing to freeze assets; breaching travel bans and arms...
by Jyotsna Bucktowar | Mar 18, 2024
The Council decided to impose restrictive measures against 33 persons and two entities linked to the sudden death in a strict penal colony of the Russian opposition politician Alexei Navalny. This decision was taken in the framework of the European Union’s...
by Jyotsna Bucktowar | Mar 18, 2024
Under the CS3D, businesses are required to conduct a thorough due diligence process to identify, mitigate, prevent and account for negative impacts on human rights and the environment, or face potential sanctions or civil liability…
by Jyotsna Bucktowar | Dec 20, 2023
The new rules aim to strengthen the reliability and comparability of ESG ratings by improving the transparency and integrity of the operations of ESG ratings providers, making ratings more comparable and preventing potential conflicts of interests. ESG ratings provide...
by Jyotsna Bucktowar | Dec 18, 2023
The Council of the EU announced a consensus on selecting the headquarters for the new European authority against ML/TF, with an agreement to hold joint public hearings for Member States’ representatives to present their bids…
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