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Compliance, Risk & Due Diligence November 21, 2022

Six principles for bribery prevention

The UK Bribery Act 2010, which came into force on 1st July 2011, replaced legislation dating back to 1889 and affects all businesses operating in the UK. Offences The offences of giving and receiving bribes and bribing foreign public officials apply to all...

Compliance, Risk & Due Diligence November 22, 2022

Behind Every Flag: Third Party Due Diligence for Shipping

Over the last decade regulatory pressures requiring companies to carry out third party due diligence have primarily focussed on compliance across three areas; anti-bribery and corruption, anti-money laundering, and sanctions regulation. The shipping sector is...