- May 2, 2019
What the heck is “Failure to Prevent Criminal Facilitation of Tax Evasion” and why should l care?
While some organisations have reviewed their systems and worked to ensure they don’t fall foul of Part 3 of the Criminal Finances Act 2017 (the Act), a number are treating this legislation with apathy. If you fall into the latter, or are not aware of this legislation and what it means for your organisation, read … Continue reading What the heck is “Failure to Prevent Criminal Facilitation of Tax Evasion” and why should l care? →
- March 25, 2019
How to eat the ‘Third Party Elephant’: the first step in effective third party risk management
Third parties (3Ps) can be valuable partners, providing competitive advantage through the supply chain and access to opportunities and markets. However, it is well known that 3Ps can expose businesses to bribery and other regulatory risks, with the OECD’s 2014 Foreign Bribery Report stating that 75% of the bribery cases it examined were carried out … Continue reading How to eat the ‘Third Party Elephant’: the first step in effective third party risk management →
