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On 1 May, the U.K. Office of Financial Sanctions Implementation (OFSI) introduced Frequently Asked Questions (FAQs), a new form of additional guidance aimed at providing technical support to industry partners and the public.
The Justice Department, together with the Federal Trade Commission (FTC), announced that Williams-Sonoma Inc. has agreed to a settlement that requires it to pay more than $3 million in civil …
It is premature to declare Nippon Steel's bid to buy US Steel dead,, despite election year politics driving acerbic scrutiny from Labor and legislators.
Tuesday, the United Steelworkers scoffed at Nippon Steel's overtures to the union, calling them "nothing more than another collection of empty promises and open-ended language that would enable it to skirt obligations to workers and retirees."
On April 22, 2024, Canada announced the implementation of a Federal Plastic Registry to monitor the types and volumes of plastic products, including plastic packaging used in agriculture and food manufacturing, through their life cycle on the Canadian market.
Environment and Climate Change Canada (ECCC) announced the establishment of Federal Plastics Registry to require plastic resin manufacturers, producers of plastic products (including importers), and service providers to report each year, starting in 2025, on the quantity and types of plastic they place on the market and how that plastic moves through the economy.
The New Chairman of the House Select Committee on the Strategic Competition between the United States and the Chinese Communist Party, Rep. John Moolenaar (R-MI) promises to continue the Committee's role as a spotlight, though perhaps with less candlepower than his predecessor, retiring Rep. Mike Gallagher (R-WI)
The European Parliament has adopted a package of laws strengthening the EU’s toolkit to fight money-laundering and terrorist financing.
The new laws ensure that people with a legitimate interest, including journalists, media professionals, civil society organisations, competent authorities, and supervisory bodies, will have immediate, unfiltered, direct and free access to beneficial ownership information held in national registries and interconnected at EU level. In addition to current information, the registries will also include data going back at least five years.
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