Actualités et analyses

The ECCTA: Navigating the identification doctrine and the failure to prevent fraud offence 

Since its introduction, the Economic Crime and Corporate Transparency Act (ECCTA) has ushered in significant changes… anti-corruption, fraud, fraud prevention

Is the board on board with ESG? If not, what, if anything, should be done?

Despite new European Union legislation governing ESG disclosure and due diligence beginning to take effect… ESG

Will the CSDDD push businesses to codify good behaviour in their supply chains and how can this be achieved? 

Having finally cleared a number of last-minute hurdles, the EU’s Corporate Sustainability Due Diligence Directive… CS3D, ESG, human rights