DueDiligence

SupplierAssurance Joins Forces with AIAG to Bolster Supply Chain Transparency and Combat Forced Labor

In a strategic move aimed at reinforcing global supply chain integrity, SupplierAssurance, a leading provider of compliance and risk management solutions, has partnered with...

Corporate Sustainability Due Diligence: Navigating New EU Directives for Business Accountability

In a pivotal move toward reinforcing corporate accountability and transparency, the European Union (EU) has proposed the Corporate Sustainability Due Diligence Directive (CSDDD). This...

Groundbreaking Global Agreement with BNP Paribas Strengthens Worker Protections Worldwide

In a significant move towards enhancing workplace standards and labor rights, BNP Paribas, one of the world’s leading banking institutions, has entered into a...

Nosium’s Due Diligence with Brasseriegruppen Yields Promising Progress Amid Strategic Acquisition Talks

Nosium AB, a company known for its strategic investments in high-potential ventures, has announced a significant step forward in its due diligence process with...

GD Legal Slapped with ÂŁ22K Fine for Anti-Money Laundering Failures: SRA Issues Major Penalty Over Serious Compliance Lapses in Conveyancing Operations

Solicitors Regulation Authority Fines Manchester-Based Law Firm for Major Anti-Money Laundering Oversights, Highlighting Need for Enhanced Compliance in Legal Sector Greater Manchester law firm GD...

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