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Europe steps up its fight against fraud
European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
United Kingdom | Publication | March 2024
On February 21, 2024, the Regulator published a blog encouraging trustees to take stock and plan for wider ESG risks and opportunities, as climate reporting should now be “business as usual” for trustees. The Regulator acknowledges that ESG and related reporting is a significant challenge for trustees but failure to take into account climate related risks and opportunities could put savers at risk.
The blog highlights factors trustees may wish to consider, including becoming early adopters in line with the recommendations of the Taskforce on Nature-Related Financial Disclosures. The Taskforce has also produced a guide.
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European watchdogs have long been focusing on enforcement against corporate crime with a great focus on anti-corruption, economic sanctions and money laundering.
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The Digital Markets, Competition and Consumers Act (DMCC Act) received Royal Assent on 24 May 2024 and is generally expected to come into force in autumn this year.
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Head of Legal Operations, Stephanie Hamon, will be joining the panel discussion on "Simplifying Legal Tech Adoption and Implementation" at the Legal Tech Talk conference on June 13th (3:30 - 4:15 PM).
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