17 afleveringen

Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their businesses.

Risk Advisory is the first choice for the world’s most discerning organisations when their seek help managing their competitor, integrity, political and security risks.

To find out more about The Risk Advisory Group, please visit riskadvisory.com.

Integrity Risk The Risk Advisory Group

    • Nieuws

Integrity Risk is a podcast series by The Risk Advisory Group, a leading independent global risk consultancy. Senior members of our business intelligence teams share their deep sector and regional understanding of the risk to business from bribery and corruption, corporate crime and evolving legal regimes. The Integrity Risk series aims to provide decision-makers with clarity and insight in uncertain political, regulatory and commercial conditions, and advice on how to best protect their businesses.

Risk Advisory is the first choice for the world’s most discerning organisations when their seek help managing their competitor, integrity, political and security risks.

To find out more about The Risk Advisory Group, please visit riskadvisory.com.

    ESG intelligence in response to supply chain regulation

    ESG intelligence in response to supply chain regulation

    Companies across Europe and the US face increasingly complex requirements regarding human rights and environmental pressure points in their supply chains. In this podcast we examine the practicalities of these requirements.

    • 58 min.
    The importance of defendant due diligence

    The importance of defendant due diligence

    Deminor General Counsel UK, Emily O'Neill (EON), speaks with Tim Roberts, Director and Patrick Kelkar, Managing Director, Americas, at The Risk Advisory Group.
    In this interview with Emily, Tim and Patrick give a fascinating insight into the processes and methodologies involved in understanding defendant organisations and identifying their assets. 

    • 40 min.
    Cross-border investigations - Pitfalls, challenges and colourful tales

    Cross-border investigations - Pitfalls, challenges and colourful tales

    We explore some of the key issues that arise during the course of a complex internal investigation, both from a legal and investigative perspective. In particular, we look at lessons learned and best practices based on our experience as practitioners. We discuss the interplay between the legal framework, the internal and external environment for the organisation in question, and how to adopt a creative approach when dealing with these kinds of issues.

    • 1 u. 2 min.
    Investigating Greenwashing

    Investigating Greenwashing

    This webinar is in partnership with the Association of Corporate Investigators (ACi). Environment, Social and Governance (ESG) investigations are taking center stage at the moment with climate change and sustainability foremost on all our minds. What is greenwashing? How do you avoid it and what are the potential outcomes for organisations subject to greenwashing investigations? This webinar will answer these questions and more. 

    • 59 min.
    Women in Compliance | Building a career in compliance: challenge and change

    Women in Compliance | Building a career in compliance: challenge and change

    In this podcast we are joined by Elizabeth Wilks-Wood, Vice President of Compliance at Carlsberg Group, to discuss her experience of developing a compliance-focused career across multiple sectors.

    • 34 min.
    Shifting supply chains: Advantage India?

    Shifting supply chains: Advantage India?

    As we approach the end of a torrid year for the global economy and India in particular, our thoughts now turn to what new commercial and economic linkages might emerge against a backdrop of dislocations in global trade and increasing supply chain diversification. 
    In this podcast, our South Asia experts assess what India can offer businesses looking to diversify their supply chains, identify the risks and opportunities to be considered and what business can do to capitalise on these trends. 

    • 1 u.

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