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Industry News & Media

Stay informed with the latest developments across compliance, risk management, investigations, governance, and ESG — curated daily from leading sources around the world.

LatestHuman Rights

The UK Will Introduce Mandatory Human Rights Due Diligence

Business and human rights due diligence, UNGPs implementation, and mandatory HRDD legislation across jurisdictions.

JD SupraThu, 12 November 2026
Read full article
Swiss Finance2d ago

Swiss regulator revises AML rules

STEP (Society of Trust and Estate Practitioners)Read full article
Human Rights2d ago

UK government to introduce mandatory human rights due diligence regime

A&O ShearmanRead full article
Human Rights2d ago

UK human rights due diligence: New policy commitment, timetable uncertain

White & Case LLPRead full article
Due Diligence2d ago

Why Businesses Need to Rethink Third-Party Risk in the Age of AI

Security BoulevardRead full article
Swiss Finance2d ago

FINMA tightens AML rules as FATF scrutiny looms

FinTech GlobalRead full article
Swiss Finance2d ago

How Switzerland’s rescue of a Russian bank went spectacularly wrong

Financial TimesRead full article
Human Rights3d ago

UK Government Confirms Plans for Mandatory Human Rights Due Diligence – Key Implications for PE Sponsors

The National Law ReviewRead full article
Human Rights3d ago

UK: Corporate Justice Coalition welcomes Govt. announcement of mandatory due diligence law

Business and Human Rights CentreRead full article
Anti-Money Laundering3d ago

Tanzania gaming regulator highlights operators’ AML duties

Focus Gaming NewsRead full article
Swiss Finance3d ago

NEWS: FINMA finalises revised anti-money laundering ordinance ahead of FATF review

AML IntelligenceRead full article
Swiss Finance4d ago

FINMA Finalises AML Ordinance for January 2027

Fincrime CentralRead full article
Anti-Money Laundering4d ago

UK watchdog tests whether quantum computing can help detect money laundering and fraud

디지털투데이Read full article