ANALYSIS: The global trend towards corporate criminal liability for failures to prevent financial crimes, subject to an affirmative compliance-based defence, means that effective due diligence of your commercial partners and customers is now more important...
Governments around the world should do more to require businesses to address the risk of modern slavery in their supply chains, the UN General Assembly heard recently.
Bribery and corruption tied to conflict should trigger international sanctions, a global anti-corruption expert has said.
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