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United States
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January 31, 2023
U.S. DOJ, Criminal Division, Corporate Enforcement and Voluntary Self-Disclosure Policy (updated January 2023)
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Europe
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December 20, 2022
Official Journal of the European Union, Corporate Sustainability Reporting Directive (“CSRD”) (December 2022)
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United States
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November 15, 2022
U.S. DOJ, Office of the Deputy Attorney General, Memorandum on Further Revisions to Corporate Criminal Enforcement Policies Following Discussions with Corporate Crime Advisory Group (September 15, 2022)
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United States
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June 16, 2022
U.S. DOJ, Deputy Attorney General, Lisa O. Monaco Desribes Sanctions as “the new FCPA” (June 16, 2022)
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United States
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June 1, 2022
U.S. Uyghur Forced Labor Prevention Act (effective June 2022)
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United States
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March 4, 2021
U.S. SEC, SEC Announces Enforcement Task Force Focused on Climate and ESG Issues (March 4, 2021)
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