Damian Williams, the United States Attorney for the Southern District of New York, Michael J. Driscoll, Assistant Director-in-Charge of the New York Office of the Federal Bureau of Investigation, Miriam E. Rocah, the Westchester County
Norway’s $1.4 trillion wealth fund has exited hundreds of companies over the past decade to avoid the environmental, social and governance risk it says they represented. Since 2012, Norges Bank Investment Management has offloaded about
Austria was thrust into political turmoil after former Chancellor Sebastian Kurz quit his party and politics, prompting his hand-picked successor and finance minister to also resign. The day of commotion in Vienna started with Kurz’s
The chief executive of the world’s largest stock owner says life is about to get a lot harder for companies that fail environmental, social and governance tests set by institutional investors. Nicolai Tangen, who runs
Facebook’s problems with European privacy law could be about to get a whole lot worse. But ahead of what may soon be a major (and long overdue) regulatory showdown over the legality of its surveillance-based
Banks are spending billions of dollars a year on anti-money laundering rules and compliance but are doing little to stop criminals moving money around the financial system, according to the boss of one of Sweden’s
Dutch cooperative Rabobank said on Monday it had been ordered by the Dutch central bank to fix its customer due diligence practices and that it is facing a “punitive enforcement procedure.” In a statement, Rabobank
The crown jewel of Moscow’s business district, a 97-story glass tower known alternately as Federation Tower East or Vostok, is a tribute to Russia’s post-Soviet economic influence and national strength. Promotional materials for the building,
Prosecutors charged the former FIFA and UEFA presidents with fraud surrounding the 2011 payment of 2 million Swiss Francs to Platini. Through years of investigations by Swiss and American authorities into corruption at the highest
Live Demo: Modern Slavery Questionnaire – EMEA Join our webinar to learn more about the Modern Slavery Questionnaire. 16th September 2021 | 2:00 PM – 3:00 PM HKT WATCH RECORDING Summary Modern slavery is a
Live Demo – Modern Slavery Questionnaire – EMEA https://vimeo.com/639501394If you would like to know how ethiXbase can help you manage supply chain risks and improve your supply chain ESG performance, reach out to us for
President von der Leyen identified two key challenges we need to address to boost global sustainable investment: First, how to attract more capital towards sustainable investment. Second, how to bring more countries on board, and
