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Environmental Social & Governance (ESG) Environmental Crimes

Cadwalader, Wickersham & Taft LLP

Cadwalader Climate - April 2024 #2

In this week’s edition, we discuss the ever-increasing focus on greenwashing by way of enforcement action taken by regulatory authorities and incoming legislation aimed at enhancing consumer protection. The EU confirmed the...more

Eversheds Sutherland (US) LLP

Potential alliance between FinCEN and Justice Department Environmental Crimes Unit presents a potent law enforcement combination...

As companies continue to focus on improving their ESG credentials, they are constantly assessing their environmental management systems and compliance programs for potential areas of ESG-related risk. The reason is...more

Burr & Forman

FinCEN Deputizes Financial Institutions in Hunt for Environmental Crimes

Burr & Forman on

The Financial Crimes Enforcement Network (“FinCEN”) unit of the U.S. Department of the Treasury called this week for the nation’s financial institutions to be on the lookout for money flows indicative of environmental crimes....more

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