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
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