May 20, 2023 | Due Diligence, Third Party Screening | ScreenCheck, Thought Leadership
The list of forced labor, ESG, and human rights regulations is growing at a rapid pace and has received increased attention in recent years, in part due to the adoption of the Uyghur Forced Labor Prevention Act (UFLPA), the European Supply Chain Act, and the German...
Mar 23, 2023 | Compliance, Due Diligence, Thought Leadership
4 Compliance Priorities That Are Driving the Need for Enhanced Due Diligence Compliance professionals are no strangers to the evolving regulatory and political landscapes that frame their work. Remaining vigilant of new and developing priorities and understanding how...
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...
May 10, 2022 | Due Diligence, Impact Investing | ImpactCheck, Thought Leadership
As the demand for improved protections of human rights has increased over the past decade, several countries have developed, or announced plans to develop legislation to combat human rights abuses and hold business entities more accountable. Most recently in February...
Feb 5, 2022 | Compliance, Due Diligence, Global Proficiency, Impact Investing | ImpactCheck, Thought Leadership
As we move into this new year, there are numerous risk management hot spots pulsing on the radar screens of risk and compliance professionals. Some are familiar, while others are just emerging. With uncertainty due to the pandemic persisting into a third year, key...
