6 results found
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.
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act?
Transparency International's Latest Corruption Perceptions Index Reveals Troubling Links Between Pandemic and Public Sector Bribery & Corruption RiskThe latest data from Transparency International’s Corruption Perceptions Index shows that no country is free of bribery and corruption risk. Here’s why.
The Perfect Storm: EU's 6th Anti-Money Laundering Directive Raises Regulatory Risk with a Broader Definition of Money Laundering & Extended Criminal LiabilityThe EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring
A recent EU proposal increases the demand for human rights and environmental due diligence and ongoing adverse media monitoring. Read more on our blog.
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs
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