Risk and Compliance news
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The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call. -
How companies should respond to the ever changing of sanctions risk -
Lego! Building a model CSR strategy brick-by-brick -
alongside the sport, the Games will be remembered for numerous allegations of bribery and corruption. -
What the Lotte Corruption Case Teaches Us About Risk -
Buyer beware! Our blog looks at the role of M&A due diligence following DOJ guidance on corporate compliance program effectiveness -
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts -
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must. -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
What Does Machine Learning Have to Do with Identifying Risk?
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