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Why and How are Compliance Officers Bringing ESG into Their Third-Party Due Diligence Programmes?
Post By: Emily Morgan, Associate Director, Control Risks
Whether it is referred to as sustainability, ethical responsibility, or CSR, it seems as though everyone is...
Not Invited to the Pre-M&A Party? Risk Assess Anyway! Here’s How.
By Kristy Grant-Hart, founder and CEO at Spark Compliance
“Our company is proud to announce the acquisition of the New Company!” reads the press release....
Elena Sychenko on the EU Corporate Sustainability Reporting Directive [Podcast]
By Adam Turteltaub
On January 5, 2023 the EU Corporate Sustainability Reporting Directive went into force. The directive broadens the scope of companies report on...
Chief Compliance and Ethics Officers Should Address Seven Questions When Considering a Human Rights...
By Dian Zhang, Research Senior Principal at Gartner
Growing environmental, social, and governance (ESG) expectations and expanding global laws are propelling organizations to consider whether...
What’s on the due diligence agenda in 2024?
By Sylwia Wolos, Chief Strategy Officer, Ground Truth Intelligence
As we step into 2024, we contemplate three major themes for due diligence that will have...
Frank Orlowski on Using AI in Compliance Programs [Podcast]
By Adam Turteltaub
When compliance professionals discuss AI most of the conversation tends to focus on the risk. Frank Orlowski (LinkedIn), Founder and President of...
George Porter on the EU Corporate Sustainability Due Diligence Directive [Podcast]
By Adam Turteltaub
On February 22, 2022 the European Commission adopted a proposal for a directive on corporate sustainability due diligence. In this podcast, George...
Chris Audet on Compliance Program Stresses, Strains and Opportunities [Podcast]
By Adam Turteltaub
Where is the compliance profession now and where is it going?
To find out we sat down with Chris Audet, Chief of Research...
Badly Drawn Compliance: Substance over Style
By Adam Turteltaub
The value of human source enquiries in corporate investigations
By Sylwia Wolos, Chief Strategy Officer, Ground Truth Intelligence
Innovation is transforming how businesses approach and conduct investigations. In the era of digitised data and...