Beauty and a Beast: Child labour in India for sparkling cars and cosmetics
PublicationsThis report focuses on child labour in Jharkhand/Bihar for mica mining and processing, and the role of Dutch companies and main manufacturers of pearlescent
By Brian Huerbsch
Illegal logging poses real and significant regulatory risk for international financial institutions and corporations, especially those connected, either directly or indirectly, with the global timber industry, or that operate in areas where the industry is prevalent and important to the local economy. Considering the notable increase in regulatory activity over the past decade, the amount of enforcement actions given, and the ballooning size of fines over the past several years, it is clear that illegal logging is a crime that cannot be ignored anymore. Fortunately, this risk can be mitigated properly if strong third-party risk and know your customer (KYC) processes are in place, including enhanced due diligence (EDD) and anti-money laundering (AML) protocols.
The cost of environmental crime: Illegal Logging - Thomson Reuters, 2016
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Discussion Paper: Supply Chain Human Rights Risk Management: Block Chain and Emerging Technology
PublicationsGlobal businesses are faced with an increasingly complex and interconnected legal, financial and reputation risk agenda related to involvement in human rights and other responsible business conduct risks like conflict financing, financial crime, m...Read More
TAGS:
Global
Transforming our world: the 2030 Agenda for Sustainable Development
PublicationsThe agenda is a plan of action for people, planet and prosperity. It seeks to strengthen uni- versal peace in larger freedom. The agenda recognizes that eradicating poverty in all its forms and dimensions, including extreme poverty, is the greatest g...Read More
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RecruitmentGlobal
We Need to Do Better– Let’s End Online Child Sexual Abuse Material Crimes in the USA
GuidancePublicationsDespite the astounding growth in child sexual abuse material (CSAM) crimes over the past twenty years, the general public has little understanding about what it means, how vast the problem is, and how violently children are abused in order to produc...Read More
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ReportingNorth America
