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The U.S. Corporate Enforcement Policy, which incentivises companies to self-disclose bribery and corruption when they come across it, now applies to U.S. companies which are merging with or acquiring foreign companies. That’s according to a recent speech by a senior official at the Department of...
The global compliance landscape is becoming ever more complex, and some of the most significant recent developments in ABC and AML legislation have happened in the UK. All companies who operate in the UK need to be aware of these laws, as well as growing consumer expectations of ethical behavior, if...
The passage of the UK Modern Slavery Act last October means that a large number of companies must now attest to the risk mitigation processes used to keep forced labor out of their supply chains. The annual Slavery and Human Trafficking Statement is required of any company or subsidiary that operates...