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At The Red Flag Group, we provide highly-enriched information, intelligence, insights and ratings on companies globally to allow clients to make Better Decisions on selecting, on-boarding and monitoring their stakeholders.

  • U.S. Government spotlights the need for whistleblower protection

    U.S. Government spotlights the need for whistleblower protection

    The United States Government’s recent legislative activities have highlighted employee accountability as an essential factor of a successful compliance programme.

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  • Webinar: Acknowledging compliance gaps to avoid reputational damage

    Webinar: Acknowledging compliance gaps to avoid reputational damage

    The Red Flag Group’s Research and Analysis team will discuss the emergence of reputational risks in the compliance industry and how to apply best practices to help mitigate those risks.

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  • Compliance challenges for foreign corporations in Japan and Japanese companies abroad

    Compliance challenges for foreign corporations in Japan and Japanese companies abroad

    Japan is the world’s third largest economy and home to some of the largest global corporations. Many organisations based outside of Japan have also expanded into the country.

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  • Proper due diligence is ongoing and never static

    Proper due diligence is ongoing and never static

    Ongoing due diligence doesn’t only ensure that you’re on top of your partner’s compliance but also ensures that you’re meeting the ever-increasing regulatory demands.

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  • Preparing for the California Consumer Privacy Act

    Preparing for the California Consumer Privacy Act

    Businesses are required to be CCPA-compliant or risk monetary liability or civil action. What actions do you need to prepare for compliance with the California Consumer Privacy Act?

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  • Managing privacy risks when conducting due diligence

    Managing privacy risks when conducting due diligence

    The source of much modern privacy legislation can be traced to the OECD Guidelines on the Protection of Privacy and Transborder Flows of Personal Data, which were issued in 1980...

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  • Five steps for preparing third party due diligence

    Five steps for preparing third party due diligence

    Understanding your partners’ integrity and compliance profiles can help you minimise and mitigate potential risks that your partners may cause to your business, brand and reputation...

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  • Webinar: Understanding the gaps in your anti-bribery programme

    Webinar: Understanding the gaps in your anti-bribery programme

    Many organisations still have gaps in their anti-bribery programs and are not aware of best practices and industry benchmarks.

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  • Webinar: Practical steps to create or improve your whistleblowing system

    Webinar: Practical steps to create or improve your whistleblowing system

    Practical steps to create or improve your whistleblowing system

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  • Our business intelligence reports allow you to meet your due diligence requirements.

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  • Driving integrity into the supply chain | Trust, but verify

    Driving integrity into the supply chain | Trust, but verify

    Explore how an organisation can establish an effective programme for verifying their supply chain partners.

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  • Employee background checks: criminal history off limits

    Employee background checks: criminal history off limits

    A wave of legislation preventing employers from considering the criminal history of potential candidates is the latest burden placed on employers looking to recruit new talent.

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  • ETHIC Intelligence® accredited by ANAB for its ISO 37001 certification

    ETHIC Intelligence® accredited by ANAB for its ISO 37001 certification

    ETHIC Intelligence has reinforced its commitment to ensuring the lasting credibility of its ISO 37001 certification by receiving ANSI National Accreditation Board (ANAB) accreditation

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  • How to conduct effective distributor audits

    How to conduct effective distributor audits

    Audits are becoming more commonplace as companies focus on their products’ and services’ lifecycles in terms of where they are coming from as well as where they are going.

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  • Offset agreements and hidden compliance risks

    Offset agreements and hidden compliance risks

    Although often legitimate, offset agreements have been known to be used to cover bribes and kickbacks. All compliance officers should be aware that these risks do exist and know how to identify them.

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  • Ten reasons why you need a technology solution to manage your compliance programme

    Ten reasons why you need a technology solution to manage your compliance programme

    Identifying and managing your risk pain points may appear challenging even when you have a good compliance programme.

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  • Special economic zones: a compliance conundrum

    Special economic zones: a compliance conundrum

    Special economic zones (SEZs) have been a powerful booster to the economies of many countries, particularly those in affluent geographic or trade areas.

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  • Avoiding successor liability

    Avoiding successor liability

    Understanding the background of your target, prior to transacting, plays a crucial role in minimising exposure to potential liabilities and risks.

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  • Moving compliance beyond policies and procedures

    Moving compliance beyond policies and procedures

    In addition to the challenge of working in unregulated industries, compliance as a profession now extends significantly beyond simply building policies and procedures...

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  • Five most common red flag zones in China

    Five most common red flag zones in China

    China is increasing efforts to align itself with international anti-corruption standards by taking stronger action and enforcements against wrongdoers under its Anti-bribery Laws.

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  • Driving Integrity into the Supply Chain | Report and Optimise

    Driving Integrity into the Supply Chain | Report and Optimise

    Webinar: Driving Integrity into the Supply Chain | Report and Optimise

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