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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 […]
CSDDD Training Camp – Preventative & Remedial Actions
Get ready to navigate the complexities of the European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) with practical guidance from […]
Regulatory Updates and Best Practices for Companies in South East Asia
Webinar Summary Explore the evolving regulatory landscape in Southeast Asia with insights from compliance experts James Swenson (Ethixbase360) and Dr. […]
The Power of Enhanced Due Diligence: Dig Deeper, Mitigate Risk, Stay Compliant
Unlock the value of Enhanced Due Diligence (EDD) in managing third-party risk and staying compliant in a rapidly evolving regulatory […]
