Climate Stress Testing
Climate risks: difficult to calculate, but important for risk management. How can you assess something for which there is insufficient data?
#rethinkcompliance Blog
In this blog post, I would like to provide an outlook on 2023 and the following years, this means the near future of our domain that is dedicated to fighting financial crime. As always with such outlooks, this one does not claim to be complete, but is a mixture of subjective perception and observation and objective analysis.
#rethinkcompliance Blog
In April 2013, an outcry went through the media when over 1,000 people lost their lives in a building collapse of a textile factory in India. The affected workers had previously discovered cracks in the building but were forced to continue working. The question of who was to blame and who was responsible was in the air.
#rethinkcompliance Blog
Much is being written about and reported on the topic of supply chain compliance, whether this be the German Lieferkettensorgfaltspflichtengesetz (LkSG/Supply Chain Act), the corresponding EU directive that is in preparation, or the extraterritorial laws that have been valid internationally for some time and also affect the supply chain such as the UK Bribery Act (UKBA) or the US Foreign Corrupt Practices Act (FCPA).
Sustainability
Consistently anchoring ESG criteria is now far more than just fulfilling legal requirements. Their implementation has long been a decisive competitive factor.
#rethinkcompliance Blog
What is not green is made green - The advancing social and political paradigm shift is reflected in the growing interest of investors and consumers in sustainability, environmental protection aspects and social responsibility. ESG (Environmental Social Governance) is on everyone's lips and refers to corporate orientation towards criteria of environmental protection and social responsibility as well as honest corporate governance beyond the legal minimum.