Human rights and trafficking

These risk areas focus on fair working environments and upholding codes of conduct for the company and its suppliers' employees. Breaches in this area could impact the reputation of downstream customers.

  • The Asian underworld: How criminals are enabled by legitimate businesses

    The Asian underworld: How criminals are enabled by legitimate businesses

    The infiltration of organised criminal groups into legitimate businesses has moved beyond the traditional underworld sectors into new industries such as renewable energy and pharmaceuticals.

    Read Article
  • Is your supply chain risk management programme just a one-trick pony?

    Is your supply chain risk management programme just a one-trick pony?

    Risk can come from a variety of sources and affect your business in different ways, from regulatory infraction to reputational damage.

    Read Article
  • Medical NGOs and Donations

    Medical NGOs and Donations

    Just because an entity describes themselves as an NGO does not necessarily mean that that they are an NGO or could be classified as a charity.

    Read Article
  • Do your suppliers meet the expectations of your integrity & compliance programme?

    Tell me more
  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

    Read Article
  • The Red Flag Group: Regional updates

    The Red Flag Group: Regional updates

    Quarterly news and updates from our Regions; Americas; Europe, MENA, DACH, APAC and Australia. Insight on new office openings and new positions, as well as focus areas and successes.

    Read Article
  • Improving your organisation’s compliance programme

    Improving your organisation’s compliance programme

    Compliance team may not be highly respected by the business or is generally regarded as dysfunctional. Global compliance function as part of their legal department.

    Read Article
  • Maximising screening across the entire business

    Maximising screening across the entire business

    There has been a trend over the last few years for governments to hand over to large businesses responsibilities for protecting people from modern-day slavery. This push on the part of...

    Read Article
  • The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    The days of thinking that suppliers who do unethical or Illegal things can’t hurt you are over

    Companies need to understand and proactively manage their supply chain to avoid reputational damage caused by suppliers who act illegally or unethically.

    Read Article
  • Podcast: Understanding FAR and DFARS

    Podcast: Understanding FAR and DFARS

    Today's episode is a conversation with Jared Connors and Tom Fox about FAR (Federal Acquisition Regulation) and DFARS (Defense Federal Acquisition Regulation Supplement).

    Read Article
  • ISO 37001 survey results

    ISO 37001 survey results

    The new standard for anti-bribery management systems helps organisations to follow sound ethical business practices and reduce the risk of financial loss and prosecution.

    Read Article
  • Companies adopt a wait-and-see approach to ISO 37001

    Companies adopt a wait-and-see approach to ISO 37001

    Although ISO committee members described the new ISO 37001 anti-bribery standards as a turning point for anti-corruption compliance programmes, many organisations appear content to rely on their ...

    Read Article
  • Identify and manage compliance issues using email sweeps

    Identify and manage compliance issues using email sweeps

    Many companies find that they experience the same type of compliance issues over and over again. Most companies however, will only find these issues from audit sampling or from internal whistleblowing

    Read Article
  • How to succeed in supply chain risk management

    How to succeed in supply chain risk management

    Supply chain risk management programmes need to be updated as the risks presented by suppliers have drastically changed in recent years. Risk areas that have not previously been considered now ...

    Read Article
  • Benchmarking the due diligence efforts of technology companies

    Benchmarking the due diligence efforts of technology companies

    The Red Flag Group has amassed hundreds of thousands of due diligence reports in its 10-year history. During this time, the Firm has meticulously kept data on the major trends unearthed while ...

    Read Article
  • SCCE Compliance & Ethics Institute wrap up

    SCCE Compliance & Ethics Institute wrap up

    The Red Flag Group was out in force at the 15th annual SCCE Compliance & Ethics Institute (CEI) this past week in Chicago. This year’s event had its largest ever attendance, and it was a great ...

    Read Article
  • Passage of French anti-corruption bill disappoints some observers

    Passage of French anti-corruption bill disappoints some observers

    It was hoped that the proposed ‘Sapin II Bill’ would become a game-changing piece of legislation in France’s fight against corruption, aligning the country’s legislative approach with that of ...

    Read Article
  • Keynote highlights from SCCE Compliance & Ethics Institute Day 2

    Keynote highlights from SCCE Compliance & Ethics Institute Day 2

    The Red Flag Group wrapped up an outstanding second day at the 2016 SCCE Compliance & Ethics Institute. The conference continued to provide excellent content for the more than 1,700 compliance ...

    Read Article
  • Powerful opening to SCCE Compliance & Ethics Institute

    Powerful opening to SCCE Compliance & Ethics Institute

    The 2016 SCCE Compliance and Ethics Institute began even bigger and better this year. SCCE CEO Roy Snell announced that over 1,700 compliance professionals had registered for the event, which is ...

    Read Article
  • Letter from the Editor in Chief

    Letter from the Editor in Chief

    Dear Valued Compliance Insider® Reader, as you know, Compliance Insider® is a part of The Red Flag Group and we have been building our content across both Compliance Insider® and The Red Flag Group...

    Read Article
  • Podcast: Utility industry compliance as a guide for ABC compliance

    Podcast: Utility industry compliance as a guide for ABC compliance

    The utility industry is one of the most regulated industries in the United States, and the compliance process is similar to that of other industries. Learn more in this podcast!

    Read Article
  • loading
    Loading More...