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, is the third of four reports by Richard Dailly and Duncan Jepson.

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

Tags: Compliance, Employment, Finance, 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 …
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 …
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 …
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 …
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
Indonesian government imposes VAT on imported digital goods and services
The tax particularly targets intangible goods and services provided by foreign tech companies that lack a physical presence in Indonesia.
Financing PPP projects in Vietnam
The selection of financing structures for PPPs needs to be carefully considered.
Further changes to civil litigation in the UAE
The amendments bring about some important changes to how matters will be litigated in the UAE courts.
Related Articles by Jurisdiction
Venture capital in Southeast Asia — 2018 review
As the preeminent venture capital and private equity practice in the offshore legal arena, Walkers continues to see record activity levels in venture capital fund raisings and fund establishments in Southeast Asia ...
Revisiting the AMLA in light of transnational money laundering
For several decades, money laundering has extended the reach of transnational organised crime throughout various nations ...
Asia-Australia – counseling for success
Sitting in a coffee shop in downtown Sydney on a recent trip to Australia, a look around at the diversity of faces discussing business, the price of coffee (and last weekend’s ‘footie’), it was clear that Australians of Asian ...
Latest Articles
Indonesian government imposes VAT on imported digital goods and services
The tax particularly targets intangible goods and services provided by foreign tech companies that lack a physical presence in Indonesia.
Financing PPP projects in Vietnam
The selection of financing structures for PPPs needs to be carefully considered.
Further changes to civil litigation in the UAE
The amendments bring about some important changes to how matters will be litigated in the UAE courts.