Financial crime flourishes in a downturn, and the mining & metals sector is not immune to it. The sector faces a number of industry-specific risks, and will need to react to the ensuing likely surge in enforcement activity....more
9/27/2022
/ Bribery ,
Capital Markets ,
Corporate Counsel ,
Corporate Crimes ,
Disclosure ,
Enforcement Actions ,
Financial Crimes ,
Fraud ,
Metals ,
Mining ,
Risk Factors
Key considerations around bribery and corruption risks, as the mining & metals sector is gaining critical momentum in the world's energy transition toward a low-carbon future.
Mining & metals in a low-carbon world -
The...more
9/21/2021
/ Acquisitions ,
Bribery ,
Carbon Capture and Sequestration ,
Consumers ,
Coronavirus/COVID-19 ,
Corporate Governance ,
Corruption ,
Due Diligence ,
Environmental Social & Governance (ESG) ,
EU ,
Financial Services Industry ,
Green Energy ,
Investors ,
Lenders ,
Metals ,
Minerals ,
Mining ,
Risk Factors ,
Shareholders ,
Sustainability ,
Third-Party ,
UK ,
World Bank