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Tcertification Spotlight – Ben Line Agencies

Advancing transparency in the maritime sector Corruption in the maritime industry is widespread and often challenging to tackle due to […]

Energy Corporation Mexico S.A. Unwavering Commitment to Compliance

Corruption continues to be a significant risk for companies operating in Mexico despite a growing demand for more transparency and […]

CSDDD: A New Dawn for Corporate Sustainability?

Overcoming Obstacles: The Journey to Approval of the CSDDD  After weeks of negotiations, delays, and political manoeuvring, the European Commission […]

What is Enhanced Due Diligence? And Why Do Companies Need it?

What is Enhanced Due Diligence? Enhanced Due Diligence (EDD) represents an advanced investigative process used by businesses to thoroughly assess […]

The Upcoming EU CSDDD Regulation: What You Need to Know & Delays Loom

Navigating Ideological Rifts: CSDDD’s Battle for Sustainability Amidst EU Political Manoeuvres   CSDDD Delay: Navigating Sustainability Standards Amid Legislative Challenges […]

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 […]