All compliance articles – Page 2
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AnalysisFacebook’s Meta hit with hefty GDPR fines in 2022
EU businesses were fined over €830m for GDPR violations in 2022, with Meta paying over 80%
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AnalysisESG presents ‘significant exposure’ for D&Os
Fallout from a global recession, lax cyber security and an uptick in litigation are other key risk drivers for 2023
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AnalysisUS-China trade war is top geopolitical risk for 2023
Risk managers in strategic and high-tech sectors must monitor efforts to decouple critical supply chains - Control Risks
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OpinionSanctions screening your third-parties
It is simply not worth running the risk of going into any relationship blind, and accidentally breaching sanctions
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AnalysisHow exposed is your supply chain to modern slavery?
80% of the global population – some 6.25 billion people - live in regions where there is a high or extreme risk of modern slavery
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AnalysisExtreme climate losses 30x more likely at exposed premises
Research from FM Global shines a light on the vulnerability of commercial properties which lack resilience
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AnalysisPrioritising ESG improves legal, regulatory risk
As tighter regulation comes into play, firms must extend their focus around ESG internally and within their wider value chain
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OpinionKeeping pace with ESG regulation
Firms are being pushed to pursue a cleaner, greener, more equitable and ethical world. But it’s not easy being sustainable
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OpinionTaking an authentic approach to ESG
Why relying on ESG ratings may be the quickest way to undermine your own reputation for ESG compliance
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FeaturesContainer fires shine spotlight on lithium battery risks
Ecommerce platforms have facilitated trade in potentially lethal products, warns TT Club
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AnalysisD&O: Walking a tightrope
How ESG, insolvencies, cyber intrusions, emboldened regulators and now sanctions could challenge your board
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AnalysisBiodiversity risk to become material by 2024
Corporates have just two years to improve due diligence around biodiversity throughout their value chains - report
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OpinionNavigating trade compliance in 2022
As tensions between Russia and the West continue to escalate, compliance teams are readying themselves for a busy period ahead
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AnalysisFirms merge to beef up ESG solutions
LRQA will offer ESG and supply chain insights to a wide range of industries including retail, manufacturing, food and apparel
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AnalysisUS Xinjiang bill demands full supply chain visibility
Key challenge for companies is to determine traceability of their often highly complex supply chains
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AnalysisFirms failing to address unethical behaviour - EY
Standards of corporate integrity have stayed the same or worsened since COVID began
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OpinionCyber, risk and compliance: what does 2022 hold?
Stakeholders now expect companies to understand their relationship with the world around them
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Special ReportsSpecial report: GRC
Why risk leaders must offer their boards next-level risk intelligence on governance, risk and compliance
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Expert ViewsInternational programs: certainty from the get-go
How ONE Form is delivering contract certainty upon inception, while improving consistency, claims and transparency
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AnalysisStrategicRISK Q4 2021: The great reset
Risk management is not just about avoiding losses. It is about saying ‘yes’ when it counts
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