GDPR: Everything You Need to Know
From eMarketer The European Union’s General Data Protection Regulation (GDPR) was put in place to standardise existing laws that call for transparency in how companies
Protecting Data: Businesses Needs GDPR
The General Data Protection Regulation (GDPR) will come into force in Europe in just over a year. This sea change in data privacy aims to
EU: Can IP Infringements Cost You Your Life?
The Intellectual Property Commission estimates that IP infringements in the form of counterfeit goods, trade secret theft, and pirated software costs the US economy $225
How does Human Rights Due Diligence Legislation in EU affect Asia
With the EU Due Diligence Legislation in play, the concept of mandatory human rights due diligence for companies is gaining momentum among governments and businesses
The new Dutch Child Labour Due Diligence Law: Some FAQs
On November 13, 2019, the new Dutch Child Labour Due Diligence Law was published in the Dutch Government Gazette. It introduces a duty of care for companies
The new Norwegian Transparency Act: Here’s what you need to know
The Norwegian Transparency Act entered into force on 1 July 2022, obliging large and mid-size companies to conduct fundamental human rights and decent working conditions
Risk & ABMS Playbook: A guide for prevention, detection and compliance
Risk management is a full-time, ongoing endeavor for organisations in today’s business world, and it poses constant challenges. Unfortunately, fraud, bribery and corruption are major
Getting Started with Risk Management?
How do you manage risk? Managing risk effectively is essential to ensure businesses succeed and thrive in constant uncertainty. All types and sizes of organisations
An Investigative Study Into Causal Factors of the Perpetration of Transnational Financial Crimes
The causal factors of financial crimes Financial crimes have been a cross-border phenomenon for centuries. As borders between countries have gradually eroded, the opportunity for
Countering Bribery & Corruption in the Public & Private Sectors
Anti-Corruption Culture, Risk Assessment, auditing & Compliance The primary aim of this study was to conduct investigative research into two recent case studies in order
