Enforcement & Sanctions Weekly Digest: 2 – 6 September 2024

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Summary:

This weekly digest provides an overview of recent enforcement actions and sanctions around the G-20 nations. The document highlights significant developments, investigations, and regulatory actions in various countries, including Brazil, Canada, France, India, Japan, Mexico, Russia, South Korea, Turkey, the United Kingdom, and the United States.

The summary provides an overview of key enforcement actions, including anticompetitive practices, fraud, embezzlement, money laundering, and regulatory non-compliance. It highlights the impact of these actions on businesses, consumers, and industries, as well as the recommended actions required to address these issues.

Additionally, the document provides information on key sanctions, including country-specific sanctions and global efforts to combat terrorism.

Compliance Tips:

The document offers two compliance tips:

1. Regularly review and update compliance policies.
2. Conduct internal audits to ensure adherence to regulations.

Explore More Resources:

The document invites readers to explore more resources, including:

1. Access Legal Resources: Explore global laws and regulatory guidance.
2. Discover Enforcement Tracker: Stay up-to-date with our latest regulatory news and updates.
3. Gain In-Depth Insights: Get comprehensive knowledge in an easy Q&A format.