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Tagged Content List
Blog Post:
Why the Energy Sector Needs Better Due Diligence & Risk Monitoring
Lisa Thompson
No industry is impervious to bribery and corruption risk, but companies linked to energy industries, in particular, face elevated risks in order to reap the equally-high rewards. It’s a topic we’ve touched on in blog posts on Unaoil and Petrobras . But anti-bribery and corruption regulations...
on
23 Aug 2018
Blog Post:
Compliance risk in the UK: what companies need to know
Lisa Thompson
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...
on
29 Aug 2018
Blog Post:
How audits help companies avoid risk management angst
Lisa Thompson
Many people cringe when they hear the word ‘audit’ because it is almost inextricably linked with ‘tax’—another cringe-worthy topic. Admittedly, audits can be uncomfortable; very few people enjoy time spent under a microscope. But as the Institute of Internal Auditors (IIA...
on
7 May 2019