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Nyman Gibson Miralis | Australia, Ukraine | 15 Apr 2022
INTERPOL deploys team to Moldova in response to the conflict in Ukraine
Following the surge of Ukrainian refugees entering Moldova due to the ongoing conflict in Ukraine, the INTERPOL General Secretariat has deployed an…
SKRINE | Malaysia | 12 Apr 2022
A commentary on the Anti-Trafficking in Persons and Anti-Smuggling of Migrants (Amendment) Act 2022
Malaysia is a major and popular destination amongst migrant workers from Southeast Asia and South Asia due to its vast economic opportunities. At the…
Herbert Smith Freehills LLP | Australia | 5 Apr 2022
Corporate Crime update - April 2022 | Australia
The Modern Slavery Act 2018 (NSW) (NSW Act) commenced on 1 January 2022, as amended by the Modern Slavery Amendment Act 2021 (NSW) (Amending Act)…
Hunton Andrews Kurth LLP | USA | 23 Feb 2022
Texas Attorney General Investigates TikTok for Potential Child Privacy Violations and Facilitation of Human Trafficking
On February 18, 2022, the Texas Attorney General’s Office (the “Texas AG”) announced that it had issued two Civil Investigative Demands (“CIDs”) to…
Lexology PRO | Asia-Pacific, Australia, Brazil, etc. | 13 Jul 2021
Compliance management: key updates (7 – 13 Jul)
New plans by UK regulators to improve diversity and inclusion, initiatives to prevent human trafficking in India, new legal requirements on gender pay gap reporting in Ireland, and global crackdowns on digital assets – plus other key compliance management updates.
Jones Day | Global | 8 Jul 2021
Human Trafficking: A Global Crisis
Jones Day's Bethany Biesenthal, a former assistant United States Attorney, talks about the scope of the global human trafficking crisis and explains…
Lexology PRO | Australia, Canada, China, etc. | 6 Jul 2021
Modern slavery: a global update on due diligence requirements
A look at new obligations that companies need to comply with to keep their supply chains free of forced labour.
Lexology PRO | Africa, Asia-Pacific, Austria, etc. | 23 Jun 2021
Anti-corruption: key compliance updates (8 – 23 Jun)
A new law preventing foreign sanctions on China, FINTRAC’s key indicators to detect terrorist financing in Canada, a new EU Dual-Use Regulation, and a call for corruption to be sanctioned, and how to determine EU nexus – plus enforcement actions around the world and other key anti-corruption updates.
Lexology PRO | Australia, China, European Union, etc. | 22 Jun 2021
Compliance management: key updates (16 – 22 Jun)
Updates to the AML/CTF regimes in Australia and Hong Kong and the UK’s modern slavery legislation, new UK ESG guidance and post-Brexit data protection reforms, China’s new data security law and Turkey’s medical devices regulation – plus other key compliance management updates.
Lexology PRO | Canada, China, European Union, etc. | 11 May 2021
Anti-corruption: key compliance updates (27 Apr – 11 May)
Tips on how to challenge account freezing orders, a look at the UK’s new global sanctions regime, and proposed enhancements to Hong Kong’s corporate governance codes are among this fortnight’s key anti-corruption updates.
