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Ropes & Gray LLP | USA | 7 Dec 2023
The California Voluntary Carbon Market Disclosures Act - first disclosures not required until 2025?
California’s Voluntary Carbon Market Disclosures Act (Assembly Bill 1305) was signed into law in October. Among other things, the VCMDA places…
King & Wood Mallesons | China | 7 Dec 2023
从典型案例思考海关主动披露新公告的适用（上）
《关于处理主动披露违规行为有关事项的公告》（海关总署公告2023年第127号，以下简称“127号公告”或“新规”）于2023年10月发布。金杜研究院文章《更广、更宽、…
Mayer Brown | Brazil | 1 Dec 2023
Brazilian Federal Revenue Creates Special Voluntary Tax Disclosure Program
On November 30, 2023, Law nº 14.740 (resulting from Bill of Law nº 4.287/23) was published, introducing a special program to incentivize…
Ironbridge Legal | Australia, Hong Kong, New Zealand, etc. | 27 Nov 2023
Keeping up with ESG trends and developments in Australia
2023 has been a pivotal year for climate law and ESG reform, both in Australia and globally. In summary, it is evident that there is heightened…
Burges Salmon LLP | United Kingdom | 22 Nov 2023
TNFD’s Nature Related Financial Disclosures - what do they say and what action should we take?
The Taskforce on Nature-Related Financial Disclosures (TNFD) is a market-led, science-based and government-backed initiative providing organisations…
Doyle Clayton Solicitors | United Kingdom | 6 Nov 2023
Updated criminal conviction rehabilitation periods in force
The Rehabilitation of Offenders Act 1974 was amended from 28 October 2023 to reduce the length of time for which some criminal records need to be…
Covington & Burling LLP | USA | 18 Oct 2023
DOJ Provides Further Voluntary Disclosure Incentives, This Time Linked to M&A Transactions, and Signals Other Areas of Focus
On October 4, 2023, Deputy Attorney General Lisa Monaco provided new and expanded policy guidance on corporate criminal enforcement, announcing a new…
McDermott Will & Emery | USA | 17 Oct 2023
DOJ Unveils Voluntary Self-Disclosure Safe Harbor for M&A Deals
On October 4, 2023, during remarks before the Society of Corporate Compliance and Ethics, Deputy Attorney General (AG) Lisa Monaco unveiled a new US…
K&L Gates LLP | USA | 16 Oct 2023
DOJ Incentivizes Voluntary Self-Disclosure in New Safe Harbor Policy for Mergers and Acquisitions
On 4 October 2023, Deputy Attorney General (DAG) Lisa Monaco announced a new US Department of Justice (DOJ) Safe Harbor Policy for voluntary…
Lexology PRO | Global | 27 Sep 2023
TNFD finalises “transformational” recommendations on nature risk management and disclosures
The industry-led Taskforce on Nature-related Financial Disclosures has finalised its long-awaited recommendations for disclosures connected to financial institutions’ impact on biodiversity, the environment, and local communities.
