
Publication
ESG and Internal Investigations: New Compliance Challenges
“ESG” refers to a set of criteria used to measure a company’s non-financial ethical and sustainability practices.
Global | Publication | November 2024
On 21 October 2024, the Cabinet of Thailand issued “Notification regarding Measures for Prevention and Suppression of Human Trafficking in Business Premises, Factories, and Vehicles” (the Cabinet Notification). The Cabinet Notification aims to protect employees' rights and liberties and prevent forced labour activities in business premises, factories or vehicles. According to the Cabinet Notification, the following premises shall be subject to measures for prevention and suppression of human trafficking:
As a result, all employers, business operators and/or business owners operating any of the above premises must comply with the key measures set out in the Cabinet Notification. These key measures include:
The Cabinet Notification places clear responsibility on business owners and operators to actively participate in preventing and reporting potential human trafficking activities within their operations. Failure to comply with the above measures may expose business owners and operators to potential penalties specified under the Anti-Human Trafficking Act.
Publication
“ESG” refers to a set of criteria used to measure a company’s non-financial ethical and sustainability practices.
Publication
The SFO’s Business Plan for 2025-2026 signals its intention to take centre stage in global financial crime enforcement, setting out its vision to be a “proactive, authoritative player in the global and domestic justice system”.
Publication
On 16 January 2025, the USTR published a notice of determination that China’s targeting of the maritime, logistics and shipbuilding sectors for dominance is actionable under Section 301 of the US Trade Act of 1974. Section 301 grants the USTR the authority to investigate and remediate, including through the imposition of tariffs or other import restrictions, foreign trade practices that it determines (1) are unreasonable or discriminatory, and (2) burdens or restricts US commerce.
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