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Risk management and legal compliance are serious issues for all businesses. A tightening of regulation - and the fear of negative publicity as a consequence of perceived unethical conduct - has placed such issues into sharp focus. Nowhere is this risk more acute than in the oil, gas and extractives markets. -
Round up of regulatory fines for alleged compliance and due diligence failures in recent months, and lessons companies can learn from them. -
Whether your organisation wants to meet Environmental, Social & Governance standards to satisfy investor pressure or establish a Corporate Social Responsibility programme to meet consumer expectations, one fact remains the same: Addressing forced labour risk falls squarely in the ‘Social‘ realm in any organisation’s ESG or CSR efforts. -
2020 is a key year for Anti-Money Laundering regulation. The European Union’s Fifth Anti-Money Laundering Directive (5AMLD) came into force in January, and the Sixth Anti-Money Laundering Directive (6AMLD) will come into force in December. What do companies need to know about complying with the regulations -
The current patchwork of voluntary and mandatory human rights due diligence regulations means that many organisations are not required to meet more stringent standards yet. -
We look at the growing risks to companies from their supply chains, and suggest how they should overcome them by using data and technology to gain supply chain intelligence. -
Staying alert to ESG factors among suppliers can be complicated. See how third-party data helps manufacturers capture a better picture. -
In April, the U.S. SEC published a risk alert, pointing to potential Due Diligence and compliance challenges for ESG investments. We take a closer look at the key issues. -
Global Trend Towards Mandatory Human Rights Due Diligence Accelerates as German Law Comes Into ForceWe look at Germany’s new supply chain due diligence law, and how companies around the world can implement human rights and environmental diligence. -
Looking for better visibility into supply chain risk? Find out how a risk data API helps you uncover a clear picture of potential threats.
