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The FCPA seeks to keep legitimate businesses from losing contracts to companies engaged in corruption and bribery. Here, we look at what the FCPA means for business and what you need to know to remain compliant. -
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. -
Thinking of updating your due diligence tech? Find out what to look for to enable fast, efficient due diligence investigations. Read the tips now! -
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. -
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 -
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. -
Blog about updates to the Wolfsberg Principles on anti-bribery and corruption for financial services. -
Want to access a new market, deliver ground-breaking innovations, scale up production or expand business into new territories? -
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. -
An essential aspect of many modern businesses is the global supply chain. But when you strike up a relationship with a supplier, you expose yourself to financial risk.
