The Fortieth Cambridge International Symposium on Economic Crime, held recently, was entirely focused on “Integrity”. This highlights the importance of integrity in organisational life (as well as in our private lives)....more
The UK government is moving towards introducing a new corporate criminal offence: Failure to Prevent Fraud and Money Laundering. The draft offence, contained in the Economic Crime and Corporate Transparency Bill, would hold...more
10/13/2023
/ Audits ,
Corporate Transparency Act ,
Financial Crimes ,
Fraud ,
Fraud Prevention ,
Fraudulent Transfers ,
Money Laundering ,
National Security ,
Policies and Procedures ,
Risk Assessment ,
Risk Management ,
Training ,
UK ,
UK Criminal Finances Act 2017
With the rollout of the EU Directive and relevant local regulations in the member states for the Protection of Whistleblowers, and more recently, the UK government’s announcement of a ‘failure to prevent’ fraud offence,...more
ESG – environmental, social and governance factors – has become a major focus for organisations which are under growing pressure to demonstrate they are doing the right thing and executing their commitments to sustainable...more
10/14/2022
/ Corporate Governance ,
Corporate Social Responsibility ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
European Commission ,
European Parliament ,
Investors ,
Nasdaq ,
Net Zero ,
Public Policy ,
Reporting Requirements ,
Risk Assessment ,
SFDR ,
Stakeholder Engagement ,
Supply Chain ,
Sustainability