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 second of four reports, Richard Dailly and Duncan Jepson look at ‘Crime vs. Ethics: Changing corporate culture to reduce 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 …
Reducing and removing involvement in modern slavery
The first 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
Physical security key to data centre protection
Controls that prevent physical access to servers must be a fundamental component of any information security programme ...
Combating private sector corruption in Indonesia: A challenge to address in 2019
With elections just around the corner, corruption involving government and public service agencies will likely be a top issue ...
Infrastructure investment in emerging markets — mitigating the risks
Infrastructure projects in emerging markets attract investors on the back of potential returns that can outstrip yields in mature markets ...
Defeatist data security cultures no more
Organisations need to recognise that information security is a question of risk and step up defences now ..
Innovating internal investigations in today’s hyperconnected world
Data visualisation tools have emerged as a powerful resource for internal investigations ...
Why asset searches are increasing in Singapore
Parties choose to resolve their disputes in Singapore for the relative ease of enforcement of awards and judgments.
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.
Kroll: Opaque ownership fastest-growing concern for compliance professionals
Less than 25 percent feel highly confident in their program’s ability to address these risks.
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 …
Reducing and removing involvement in modern slavery
The first 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
Related Articles by Jurisdiction
Capital Raising Special Report
Our latest edition of Asian-Counsel takes a look at the various happenings in the region’s capital markets sector. Whilst change is abreast with money flows shifting directions and new industries gaining momentum, we uncover why Hong Kong and Singapore ...
Redactions? How to Ensure There are no Nasty Surprises
With recent headlines highlighting the damage and embarrassment that can be caused by poorly redacted documents, it is no wonder many firms and corporates are turning to legal document management specialists to secure their redactions ...
Keeping track of sanctions
Governments around the world are increasingly using economic sanctions and embargoes as a foreign policy tool ...
Latest Articles
In-House Community Magazine – May-June 2021 (e-edition) including Projects & Energy Report 2021
The interactive edition of the June 2021 issue of In-House Community eMagazine is now live. Including Energy & Projects Report 2021, Philippine and off-shore jurisdiction updates, and articles exploring IP in NFT's, Singapore's cybersecurity laws, global tax reform and more.