The EU AML Regulation (AMLR) introduces expanded and harmonized definitions of politically exposed persons (PEPs), alongside ...

The broad adoption of technologies that collect, analyze, store and distribute data is disrupting a number of industries. It is also proving to be a challenge for lawyers attempting to apply existing ...

According to FINRA, small broker/dealer firms should strategically use their limited resources to conduct effective due ...

That gaming companies are being treated as intermediaries is a global anomaly. They have typically been treated as publishers. Intermediaries are meant to be mere conduits for interactions between two ...

The fashion industry has a new framework for corporate sustainability reporting. The CNMI, otherwise known as the Italian Chamber of Fashion, developed the tool in partnership with the Ethical Fashion ...

Amidst the situation arising out of COVID-19 pandemic, regulator Sebi on Thursday extended the implementation date for framework for creation of security for listed debt securities and due diligence ...

The nonprofit behind GOTS is asking for industry input on its new voluntary standard that provides a more holistic system for companies using other responsible fibers to demonstrate environmental and ...

The Consumer Goods Forum (CGF), representing some of the world’s largest food makers and retailers, has launched a new framework for the implementation of human rights due diligence systems. This ...

CHICAGO, April 22, 2021 /PRNewswire/ -- Envestnet, Inc. (NYSE: ENV) announces that Envestnet | PMC (PMC) has launched an environmental, social, and governance (ESG) due diligence program to enhance ...

COVID-19 brought much of the global economy to a halt which has had a drastic impact on every aspect of business. There have been major shifts in global and local economies and business entities.