Overcoming Obstacles: The Journey to Approval of the CSDDD -
After weeks of negotiations, delays, and political maneuvering, the European Commission has finally approved the Corporate Sustainability Due Diligence Directive…
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/ Business Organizations, Civil Rights, Commercial Law & Contracts, Environmental Law, International Law & Trade
Join us on our webinar “Building a Robust Supply Chain through Third-party Risk Management.” This webinar represents the final step in our series of TPRM focused webinars.
Failing to conduct due diligence on third-party…
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/ Commercial Law & Contracts
Two important European Union directives meant to advance corporate ESG due diligence obligations recently went through roller coaster developments that cast doubt on the region’s political commitment to address the harmful…
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/ Business Organizations, Commercial Law & Contracts, Environmental Law, International Law & Trade
Join us at London’s May Fair Hotel for the inaugural European Third Party Risk Management & Compliance Summit, on 6th June 2024.
Companies are under increasing pressure to implement and maintain a strong third-party risk…
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/ Business Organizations, Criminal Law, Finance & Banking, International Law & Trade, Securities Law
Executive Summary -
Geopolitical turbulence in Eastern Europe and the Middle East is causing a lot of uncertainty in the business world. But it also brings home the message to corporates and supply chains the world over that…
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/ Commercial Law & Contracts, Environmental Law, International Law & Trade
The world of TPRM has evolved just as rapidly as any other industry thanks to fast growth and development in associated regulations and technology.
One person who has seen it develop over time is Michael Rasmussen, the TPRM…
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/ Business Organizations
The structure and reality of business today have changed. Traditional brick-and-mortar business is a thing of the past: physical buildings and conventional employees no longer define the organization. The modern organization is…
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/ Commercial Law & Contracts
Food and beverage companies occupy a unique niche under the fast-moving consumer goods (FMCG) umbrella. Current and upcoming challenges in compliance are rooted in a heavily globalized value chain that adds complexity to the…
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/ Commercial Law & Contracts, International Law & Trade
In today’s business landscape, modern slavery remains an immense obstacle to ethical operations. The very name suggests that the issue should have been solved centuries ago, yet it continues to plague nations around the world…
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/ Civil Rights, Commercial Law & Contracts, International Law & Trade
The UK’s Economic Crime and Corporate Transparency Act (ECCT Act) is being hailed as a game-changing development in prosecuting and preventing corporate fraud. For companies, it also means a significant challenge in terms of new…
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/ Commercial Law & Contracts, International Law & Trade
Organizations working across differing regulatory frameworks are increasingly being confronted with mandated Modern Slavery and Human Rights reporting obligations, with increasing jurisdictions implementing mandated reporting…
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/ Commercial Law & Contracts, International Law & Trade, Labor & Employment Law
The array of regulations and standards addressing environmental, social, and governance (ESG) issues across jurisdictions worldwide share one thing in common – the need for corporate transparency. Call it the Age of ESG…
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/ Commercial Law & Contracts, Environmental Law, International Law & Trade
Navigating Third-Party Risk Management – 5 Takeaways from Michael Rasmussen -
Third-party relationships have become increasingly critical in the rapidly transforming landscape of global business. Gone are the days when a…
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/ Commercial Law & Contracts
Ultimate Beneficial Ownership (UBO) data has become crucial in today’s business landscape, especially in the context of regulatory obligations and the need to combat corruption and fraud. However, many companies rely on manual…
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/ Business Organizations, Commercial Law & Contracts
FCPA enforcement in the past year has remained steady with SEC activity within range of previous years with robust enforcement and the DOJ at a slightly slower pace. In our upcoming webinar, hear from Charles Duross, former…
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/ Business Organizations, Criminal Law, Finance & Banking, International Law & Trade, Securities Law
