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...
Dec 22, 2021 | Compliance, Due Diligence, Thought Leadership
Regulatory compliance throughout the globe is shifting dramatically and quickly, and it’s essential for organizations to stay on top of compliance changes that apply to them. In the wake of the General Data Protection Regulation (GDPR) passing in 2018 in Europe and...
Aug 27, 2021 | Global Proficiency, Impact Investing | ImpactCheck, Thought Leadership
Within the practice of global due diligence, human rights developments and rule changes take place frequently, and it’s essential that businesses with national and international partners throughout their supply chains stay up to date. Here we discus a sample of the...
Feb 9, 2021 | Impact Investing | ImpactCheck, Thought Leadership
Environmental, social and governance (ESG) risk will be front and center on the compliance agenda in 2021, with a particular focus on human rights and modern slavery. With supply chains in the spotlight as a result of the coronavirus pandemic, identifying modern...
Dec 14, 2020 | Impact Investing | ImpactCheck, Thought Leadership, Webinar
PANELISTS Sister Anne Victory, the Director of Education at the Ohio based nonprofit, Collaborative to End Human Trafficking. She spent 32 years as a clinician, educator and administrator in nursing and served as Director of Staff Education and Vice President of...