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Environmental Social & Governance (ESG) › Money Laundering › Supply Chain

NAVEX

[Webinar] Proof in the Process – Why Documentation and Visibility Define Supply Chain Success - September 9th, 10:00 am - 10:45 am...

NAVEX on

The strength of your supply chain isn’t just in the partners you choose – it’s in the records, oversight, and accountability that prove your program works. This webinar explores how effective documentation and visibility...more

Seyfarth Shaw LLP

Criminal Risk from Tainted Production and Supply Chains

Seyfarth Shaw LLP on

On June 28th the UK Court of Appeal confirmed that payment of genuine value for goods received within a supply chain does not prevent companies from committing money laundering offences if the source of these goods is tainted...more

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