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Leveraging NGO Data to Supplement Human Rights Due Diligence

Leveraging NGO Data to Supplement Human Rights Due Diligence

Nov 8, 2022 | Due Diligence, Thought Leadership

As ESG and human rights due diligence initiatives are increasing around the world, advocacy groups and non-government organizations (NGOs) are accordingly ramping up their strategies. With governments cracking down on human rights violations, NGOs have new momentum to...
It’s Not Easy Being Green: Claims of “Greenwashing” in an Expanding and Maturing ESG Market

It’s Not Easy Being Green: Claims of “Greenwashing” in an Expanding and Maturing ESG Market

Nov 29, 2021 | Impact Investing | ImpactCheck, Thought Leadership

We have been trying to figure out how to approach the topic of Environmental, Social and Governance (ESG) investing, but finding it a broad and moving target. Our first step was an industry look at electric vehicles (EVs); even that was a sprawling lift, and difficult...
The Growing Focus on Green Financial Crime

The Growing Focus on Green Financial Crime

Aug 4, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Impact Investing | ImpactCheck, Thought Leadership

At a cost of up to $258 billion a year, green crime can no longer be ignored.The United Nations estimates that environmental crime is rising between five and seven percent annually — that’s two to three times the rate of the global economy. Both the Financial Action...

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