Middle East & Africa
Compliance content focused in the Middle East & Africa territories
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Read MoreWebinar: Pitching Supply Chain Integrity to Executive Leadership
The underlying realization that business and ethics decisions are co-dependent, forward-looking organizations see bringing integrity to the organization’s supply chain as fundamental to growth.
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Do your suppliers meet the expectations of your integrity & compliance programme?
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Read MoreYour third parties are changing now too
A critical, and perhaps overlooked part of keeping business moving as usual, is in the supply chain, network of distributors and the many other types of third parties that a company relies on.
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Read MoreWebinar: Assessing Counterparty Risk in High-Risk Regions
When considering counterparties in a high-risk location, your business needs a clear understanding of your risk appetite to decide whether to engage at all.
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Read MoreWebinar: Taking a systems-based approach to due diligence (CET/HKT)
Creating information workflows, instead of silos of data, by integrating due diligence into your business processes through your ERP or CRM.
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Read MoreHelping clients address their anti-bribery and anti-corruption challenges
Corruption is undoubtedly one of the most pressing challenges facing both public and private sectors globally.
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Read MoreProper 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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Read MoreDriving 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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Read MoreWebinar: Practical steps to create or improve your whistleblowing system
Practical steps to create or improve your whistleblowing system
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Read MoreOffset 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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Read MoreAvoiding 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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Read MoreWebinar: Driving Integrity into the Supply Chain | Report and Optimise
Webinar: Driving Integrity into the Supply Chain | Report and Optimise
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Read MoreWebinar: Driving Integrity into the Supply Chain | Trust but Verify
Webinar: Driving Integrity into the Supply Chain | Trust but Verify
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Read MoreDeveloping and maintaining a policy lifecycle management system
Technology tools can play an integral role in helping organisations minimise risk in this area. The Red Flag Group’s ComplianceDesktop® Technology Platform manages the lifecycle of policies...
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Read MoreWhy ESG compliance can’t be ignored
The compliance landscape is becoming even more complex resulting from increased pressure for companies to publicly prove their commitment and disclose how they are addressing ESG risks and compliance.
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Read MoreSupply chain and compliance in the agricultural sector
There is a strong case for companies engaged in the agri-food business to understand the necessity of developing a robust due diligence and risk-management framework.
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Read MoreThree practical ways to sustain post transaction compliance
There are a number of considerations that must be given close attention to ensure that the prospective benefit of business transactions are not undermined. Learn about the top three.
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Read MoreThe missing piece of country intelligence gathering
Compliance risks appear to be receiving much less coverage than they deserve in typical country intelligence offerings.
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Read MoreHow to nurture a culture of ethics
Programmes that look good on paper may fall short if not put into action properly. A culture of ethics makes employees feel that acting ethically is the right thing to do.
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Read MoreHuman rights and multinational business
The concept of including human rights in corporate risk management has broad implications for business across all sectors. One of the more immediate industries affected by this movement is the energy
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Read MoreInterjurisdictional data research and analysis
Mary Chicklet Millo was able to identify the target individual by cross-referencing records in Lebanon, sources in the United States, and court records in Mexico.
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