A new Treasury Department rule proposal would give the Committee on Foreign Investment in the United States (CFIUS) a "sharper scalpel" in its mission to review foreign investments in important US industries. axios.com/2024/04/11/cfi…

💃 They say it takes two to tango, but political gridlock in #Argentina, which yesterday formally requested to join #NATO, has left #investors with cold feet. cnn.com/2024/04/09/bus…

In a new research paper, Chatham House's Dr. Chietigj Bajpaee Bajpaee examines implications of India's ongoing elections amid economic prominence and growing global tensions, as well as concerns about democratic backsliding. chathamhouse.org/2024/04/how-in…

The challenges of the potential #TikTokBan scenario are multifold: the law faces formidable legal challenges, a scarcity of potential buyers due to a staggering price tag, and significant pushback from Beijing. nytimes.com/2024/04/23/tec…

Mining companies and the Chilean government agree that lithium rocks. But regulators face a tall order in balancing the lucrative potential of this highly coveted energy resource against significant environmental concerns. #sustainability #Chile #lithium americasquarterly.org/article/can-ch…

🚨 The #cryptocurrency crackdown continues as another former industry executive is jailed for #AML violations. reuters.com/legal/binances…

The new Milei administration has promised to “cut down” #Argentina’s red tape, but at what cost? Learn how to enter this potentially lucrative market while simultaneously protecting itself from the country's endemic risks in our newest blog post. integrityriskintl.com/dont-cry-for-m…

As part of a concerted effort to address human rights abuses, Homeland Security last month moved to close a loophole in the #UFLPA. news.bloomberglaw.com/esg/us-ratchet…

Only weeks after its former CEO was sentenced to prison time for money laundering violations, #cryptocurrency trading platform Binance and its internal compliance procedures have once again come under scrutiny. wsj.com/finance/curren…

Heads up, investment advisers: New #KYC regulations may be coming your way! Earlier this week, U.S. Securities and Exchange Commission and Financial Crimes Enforcement Network (FinCEN) announced a proposal to require investment advisers to identify and verify the identities of their customers. wsj.com/articles/inves…

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Insightful Chatham House analysis dissects risks to #SouthAfrica's #ANC party during upcoming elections. chathamhouse.org/2024/03/south-…

Heads up, Chief Compliance Officers! After months of deliberation, the Council of the European Union has finally ratified the #EU Corporate Sustainability Due Diligence Directive, which may have immediate ramifications for you and your firm. commission.europa.eu/business-econo…

Have you heard? On May 30, the European Council adopted a suite of new rules to protect against money laundering and the financing of terrorism. wsj.com/articles/europ…

Western companies are distancing themselves from Xinjiang due to internment camps and forced labor, especially after the 2022 #Uyghur #Forced #Labor #Prevention #Act. Despite this, #Ford, #Toyota, and #CocaCola continue operations. How will the US handle future investments?

The key to an “advanced #India”? #Tax reforms, says the South Asian country’s #Finance Minister. news.bloombergtax.com/daily-tax-repo…

🏦💲Déjà vu much? Deutsch Bank's US arm finds itself once again entangled in a court battle over alleged operational mishaps. on.wsj.com/4iUUPxK

Two neighboring Middle Eastern nations are joining forces to combat dirty money—one MoU at a time. Will this inspire others to follow their lead? Click the link to read more! bit.ly/3I8K5ye

🎧 Navigating Latin America's complex biz landscape. The DOJ has updated FCPA guidelines. Are companies ready? 🎧White Collar Forensic podcast just dropped featuring Katie Hausfeld (DLA Piper) & Patrick Kramer (Former FBI): podcasts.apple.com/us/podcast/exp… #Compliance #LatinAmerica #FCPA

📢 We’re pleased to announce that Kengo Kijima has joined Integrity Risk International as Representative Director and Country Manager for Japan.