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Is Your Business Ready? A Practical Checklist for the UK Failure to Prevent Fraud Offence
Starting 1 September 2025, large organisations that do business in the UK may be held liable if an employee, subsidiary, […]
The Impact of Trump 2.0 on the Anti-Corruption Landscape: Six Months In – A Look Back and Ahead
The first six months of the new Trump administration brought swift and significant shifts in policy direction—including changes to Foreign […]
Navigating Value Chain Volatility and Shifting Trade Landscapes: Strategies for Success in APAC & EMEA
As political and economic shifts reshape global trade, the real impact is being felt by businesses across APAC and EMEA […]
The State of Modern Slavery & Human Rights in APAC: Navigating Evolving Regulations to Strengthen Supply Chain Transparency
Modern slavery remains a pervasive global issue, with forced and trafficked labor posing serious human rights concerns and business risks. […]The State of Modern Slavery & Human Rights in North America, Europe and the UK: Navigating Evolving Regulations to Strengthen Supply Chain Transparency
Modern slavery remains a pervasive global issue, with forced and trafficked labor posing serious human rights concerns and business risks. […]
FCPA Year in Review: 2024 Enforcement Update and Preparing for the Year Ahead
2024 has been a dynamic year for FCPA enforcement, starting with the SAP settlement announcement and marked by policy developments […]
Maximizing Your Compliance Budget: Strategic Planning for Fiscal Year-End and Beyond
In today’s volatile business climate, justifying your compliance budget can be a challenge—even as the need for robust compliance and […]
TPRM & Value Chain Implications of the UK’s Failure to Prevent Fraud Offence
A new Failure to Prevent Fraud (FTPF) offence has been introduced in the United Kingdom as part of the country’s […]
