28 Nov 2023 Our Thinking Europe ESG Due Diligence Social Risk and Human Rights Rachel Barrett Due Diligence in the Spotlight: Preparing for the CS3D As businesses and investors navigate the evolving landscape of Corporate Sustainability Due Diligence (CS3D), it's essential to understand the importance of obtaining relevant data, leveraging contracts, and ensuring assurance of processes to conduct effective due diligence.
16 Nov 2023 Our Thinking Aram Mohammadi Americas Ethics, Compliance and Governance Investor Services New York's LLC Transparency Act: introducing new UBO disclosure obligations This past June, the New York State Assembly passed the LLC Transparency Act, a bill that requires most limited liability companies (LLCs) in New York to disclose their ultimate beneficial ownership (UBO) information as part of a statewide effort to curtail illicit activity.
15 Nov 2023 Our Thinking Global Israel Political and Country Risk Four Key Developments in the Middle East and North Africa As the Israel-Hamas conflict continues we look at the key trends and developments to watch in the region, such as large-scale protests and a fragile security landscape in Afghanistan.
10 Nov 2023 Our Thinking Global Investigations, Litigation and Forensics Litigation and Dispute Support Dispute Diaries: Litigation Funding - Unpacking PACCAR Inc Listen to a conversation about what the UK Supreme Court’s recent decision on funding arrangements means for the litigation funding sector.
08 Nov 2023 Our Thinking Thailand Asia Pacific Political and Country Risk Thailand: Ascension of former PM’s daughter signals potential leadership change Paetongtarn Shinawatra has been appointed party leader of Pheu Thai, signalling potential leadership change in 2024. The party has to manage discontent over its economic policies, or risk instability next year.
02 Nov 2023 Our Thinking Asia Pacific Political and Country Risk Indonesia Elections 2024: A year of red herrings? Indonesia will vote for its new president next year. With 3 potential candidates, we discuss how businesses can be prepared for whomever comes into power.
31 Oct 2023 Our Thinking Indonesia Asia Pacific Political and Country Risk Indonesia elections: Frontrunner’s pick of president’s son as running mate likely to raise political tension 2024 presidential election frontrunner Defence Minister Prabowo Subianto on 22 October named President Joko “Jokowi” Widodo’s eldest son as his running mate.
26 Oct 2023 Our Thinking Global Investor Services Due Diligence Critical minerals and ESG: on top of risk management agendas in the coming years Surging demand for critical minerals meets escalating ESG compliance and scrutiny. Navigating ESG risks is bewildering but vital for long-term corporate resilience.
25 Oct 2023 Our Thinking Asia Pacific ESG and Sustainable Business ESG Due Diligence Social Risk and Human Rights India: The long and winding road to India’s ESG regulations framework Explore the current matrix of ESG-related laws and initiatives in India, including the recent Business Responsibility and Sustainability Reporting (BRSR) regulation, and its limitations and compliance issues.
25 Oct 2023 Our Thinking Salman Raza Americas United States of America Investigations, Litigation and Forensics Ethics, Compliance and Governance Designing and implementing internal compliance controls for interaction with patient assistance programs Patient Assistance Programs (“PAPs”), some independent and some operated by pharmaceutical manufacturers, play an important role in providing patients that have no or limited health insurance with financial assistance to access needed medications.
