by Jyotsna Bucktowar | May 28, 2024
The rules concern not only the companies’ operations, but also the activities of their subsidiaries, and those of their business partners along the companies’ chain of activities. Large companies must take their responsibilities in the transition towards a greener...
by AdrianaAMLP | May 23, 2024
The series analyses the landscape of environmental criminal law; what the penalties are for natural and legal persons, whether the penalties meet the definition of serious crime under the UN Convention against Transnational Organized Crime (UNTOC), and the scope for...
by AdrianaAMLP | May 13, 2024
This report highlights findings and lessons from cases of corruption documented in our online Climate and Corruption Case Atlas, the first digital tool of its kind – analysing almost 80 cases of climate corruption around the world The impact of corruption in...
by Jyotsna Bucktowar | May 9, 2024
The guidance is intended to help firms understand and comply with the anti-greenwashing rule, which comes into force on 31 May 2024. By introducing the anti-greenwashing rule, the FCA aims to clarify to firms that sustainability-related claims about their products and...
by Jyotsna Bucktowar | May 7, 2024
FinCEN reminds financial institutions to remain vigilant in identifying and reporting suspicious activity related to environmental crimes. Environmental crimes frequently involve transnational criminal activity related to several of FinCEN’s Anti-Money Laundering and...
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