Canada has taken a bold step by filing 200 charges against ArcelorMittal, citing serious violations of the Fisheries Act. These charges arise from pressing environmental concerns tied to the company’s operations, igniting a crucial conversation about corporate responsibility and the importance of regulatory compliance.
In an exciting development, the UK’s Serious Fraud Office (SFO) has unveiled fresh guidance on corporate self-reporting and cooperation. This updated framework is designed to motivate companies to step forward with information about misconduct, fostering a culture of transparency and accountability in the business world.
The UK government has proposed a new cyber bill that threatens fines of £100,000 a day for companies failing to protect sensitive data. Aimed at bolstering cybersecurity measures, the legislation underscores a growing commitment to safeguarding digital infrastructure.
A 70-year-old laboratory at a nuclear center is set to undergo a significant roof replacement to facilitate the safe processing of radioactive waste. This upgrade aims to enhance safety measures and ensure compliance with modern environmental standards.
Crypto.com has successfully obtained its Virtual Asset Service Provider (VASP) registration in Argentina, a significant move that enhances its operational footprint in the Latin American market. This development aligns with the platform’s global expansion strategy.
Lowey Dannenberg has notified Rocket Lab USA, Inc. regarding a potential securities class action. This move raises questions about the company’s financial practices and investor transparency. The situation is developing as stakeholders await further details.
Garantex’s administrator has been arrested in India under the country’s extradition law, raising questions about international cooperation in combating financial crimes. This move reflects ongoing efforts to track down individuals involved in crypto-related offenses.
The “AI Watch: Global Regulatory Tracker” by White & Case LLP offers a comprehensive overview of AI regulations in the United Kingdom. It monitors evolving legislation, providing stakeholders with critical insights into compliance and policy shifts affecting the AI landscape.
FTI Consulting has announced the recruitment of Kroll’s former head of forensics in Brazil, bolstering its capabilities in investigative and compliance services. This strategic move underscores FTI’s commitment to enhancing its forensic expertise across Latin America.
