How to Fend Off Risks Related to Human Trafficking
With at least 40 million people worldwide trapped in slavery, companies have legal, operational, and ethical reasons to closely examine all third parties.
Can Advanced Technologies Ease Compliance?
After a decade of improvements by compliance teams, artificial intelligence and machine learning could further streamline the function and tame costs.
How Tax Departments Can Take On Evildoers
Giving tax departments a forward-looking orientation will position them to spot evidence of financial crimes.
How to Comply With New Human Rights Rules
New laws and regulations aimed at identifying cases of human trafficking within supply chains pose compliance challenges for companies.
Nestlé Finds Some Suppliers Abusing Workers
Report finds instances of forced labor and human trafficking among food company's suppliers in Thailand.
How to Deal with Anti-Slavery Laws
The U.K. Modern Slavery Act is just the latest coerced-labor law posing compliance challenges for companies.