Empowering Compliance Professionals in the Age of Data Protection

In this article Chris Butler, Head of Operations at Mercator® by Citco, discusses the principles that you can follow to help you to manage your company / multinational corporation UBO compliance efficiently

Kate Sayer, Director of Integrity and Ethics at Oxfam, has spearheaded a new approach to whistleblowing, complaint procedures and integrity at the charity. Oxfam was still dealing with the aftermath of the 2018 Haiti scandal when she joined in 2020.

With an ever-growing expectation for companies to know the individuals and partners with which they do business, regulatory penalties have never looked tougher.

The Water (Special Measures) Bill was introduced to increase accountability for water companies, but does it go far enough?

As societal expectations evolve and environmental and social challenges come to the forefront, regulators worldwide are increasingly focusing on ESG issues.

Businesses are under more pressure than ever to show integrity in how they operate and keep purpose and sustainability front of mind.

In 2018, the EU set out a clear action plan for sustainable economic growth. The EU’s objective is to maintain growth without creating problems for future generations due to depleting resources or environmental crises, such as climate change.

The need for robust whistleblowing processes as a defence against inappropriate or illegal conduct.