EU Companies May Face Non-Financial Disclosure Demands

By Joe Mont2014-02-19T15:05:00

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New Diversity Disclosure Requirements on the Horizon

2014-04-29T00:00:00Z By Joe Mont
News Brief
AMLA: What difference will the agency make in the EU’s fight against moneylaundering?

2025-10-16T20:38:00Z By Neil Hodge

Europe’s massive financial sector has become a magnet for illicit money flowing through its banks and markets. A new EU agency will be taking the problem head-on to fight against money laundering.
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Retailers face new compliance pressures from tariffs, sanctions, fraud and cybercrime

2025-09-30T20:04:00Z By Ruth Prickett

Regulators are pressuring retail compliance teams on supply chains, shifting sanctions and tariffs, sustainability, and digital commerce. Rising cyberattacks heighten data security concerns, while large retailers push legal and commercial requirements down their supply chains.