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BlogDec 14

What the UK’s Economic Crime and Corporate Transparency Act Means for Corporates

The UK’s Economic Crime and Corporate Transparency Act (ECCT Act) is being hailed as a game-changing development in prosecuting and […]
eBooks/White PapersNov 27

Fundamentals and Future of ESG

Download ESG eBook eBook Summary: This eBook underscores the importance of prioritizing third-party risk management (TPRM) in contemporary business practices. […]
BlogOct 20

What You Need to Know About the New ISSB Standards for Corporate ESG Reporting

The International Sustainability Standards Board (ISSB) recently unveiled its first two corporate reporting standards on ESG. The standards are expected […]
BlogOct 3

Thinking of Nearshoring in Mexico? Due Diligence is Key to Your Success

With all signs pointing to the continuing deterioration of U.S.-China trade relations, more North American manufacturers are turning to Mexico […]
GuidesSep 28

Risk Guide: Unveiling the Power of UBO Data in Third-Party Due Diligence

Download Guide The Guide “Unveiling the Power of UBO Data in Third-Party Due Diligence“, explores the significance of Ultimate Beneficial […]
BlogSep 6

Modern Slavery 2023: Mixed Reaction to Canada’s New Law

When Canada recently passed a law to prevent modern slavery, joining Germany, Australia and the U.K., supporters heralded it as […]