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TPRM ramifications of the UK’s Failure to Prevent Fraud Offence

The United Kingdom’s Economic Crime and Corporate Transparency Act 2023 (ECCTA), designed to bolster the country’s defences against economic crime, […]

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 […]

2025: The State of Modern Slavery and Human Rights in Global Supply Chains

2025: The State of Modern Slavery and Human Rights in Global Supply Chains Modern slavery affects over 50 million people […]

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 […]

eBook: From Policy to Practice – Mastering CSDDD Implementation

Unlock the Future of Sustainable Business Practices  The Corporate Sustainability Due Diligence Directive (CSDDD) represents a monumental shift in how […]