Asia (Other)

Kroll have teamed up with Liberty Asia, a charitable organization, to produce a whitepaper series on the latest intelligence and best practice to mitigate any hidden compliance and reputational risks relating to human trafficking issues.

Below, in the first of four reports, Richard Dailly and Duncan Jepson look at ‘Reducing and removing involvement in modern slavery’.

You can read, download and share the PDF report below …

Tags: Compliance, Employment, Human Resouces, Risk
Articles by Lawyer
Buyer, beware!
The final of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Forewarned is forearmed
The third of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Crime vs. Ethics: Changing corporate culture to reduce modern slavery
The second of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Related Articles by Firm
New ultimate beneficial ownership disclosure requirements: An important step in combating financial crime in Indonesia
The requirement will strengthen and amplify the anti-corruption, anti-money laundering, anti-tax avoidance/evasion and anti-monopolism efforts.
Singapore gets serious in fight against bribery and corruption
Conducting joint investigations and joint enforcement actions with foreign authorities may become a new norm ...
Global Fraud & Risk Report – 2017/18
Forging New Paths in Times of Uncertainty ...
Law firms play a critical role in the new Indian Insolvency & Bankruptcy Code
Many new reforms and regulations have been introduced to support economic growth. However, one area that was always neglected was bankruptcy law ...
Risks for investors ahead of 2018 Malaysia elections
Investors should be aware of elevated fraud and corruption risks in the lead-up to the election ...
Forensic accounting to assist asset search
There are endless ways to identify assets, but it can be a costly exercise ...
Buyer, beware!
The final of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Forewarned is forearmed
The third of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Crime vs. Ethics: Changing corporate culture to reduce modern slavery
The second of four reports from Kroll and Liberty Asia on how to mitigate any hidden compliance and reputational risks relating to human trafficking issues …
Related Articles
Global Developments on Best Execution
Currently a hot topic for global regulators, firms are recommended to review their global best execution compliance practices ...
Initial Coin Offerings: Another brainteaser in the virtual currency bandwagon
The position of virtual currencies and ICOs in India remains murky.
The Singapore International Commercial Court considers the quantification of the Close-Out Amount under the ISDA Master Agreement
The decision provides clarification on how the Close-Out Amount under Clause 14 of the ISDA Master Agreement is to be calculated.
Related Articles by Jurisdiction
11th Representing Corporate Asia & Middle East Survey inc. Firms of the Year
Voted for by those who know best in each jurisdiction, in-house counsel and buyers of legal services ...
Asia gears up for international arbitration
Developments across the region are supporting the development of alternate dispute resolution mechanisms that will promote further investment into Asia’s ...
Latest Articles
Taylor Root & Asian-mena Counsel Market Update and Salary Guide 2018
Asian-mena Counsel is delighted to partner with Taylor Root once again for their 12th annual report for the in-house legal and compliance sector ...
Global Developments on Best Execution
Currently a hot topic for global regulators, firms are recommended to review their global best execution compliance practices ...
Initial Coin Offerings: Another brainteaser in the virtual currency bandwagon
The position of virtual currencies and ICOs in India remains murky.