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From Regulatory Obligation to Strategic Prioritisation Human rights risk assessments are no longer a “nice to have.” For large and mid-sized groups operating across multiple jurisdictions, they are both a regulatory requirement and a core governance responsibility. But beyond compliance, they are a strategic tool: they allow organisations to...
Read MoreAlthough fraud has long been criminalised in the UK, most notably under the Fraud Act 2006, that Act focuses on the conduct of individuals and requires proof of dishonest intent in making representations, omission of information, or abuse of position. Historically, corporate liability depended on linking senior directors’ conduct directly to the...
Read MoreMany global companies are exposed to various competition law risks, from inadvertent information sharing with competitors to mergers and acquisitions that may raise antitrust scrutiny. For large organizations with multiple Business Units, keeping track of these risks and ensuring robust controls is a scale challenge. Ethical by Upryt is a...
Read MoreWhy Process Documentation and Tracking Are Your Ethical Shield It’s a Tuesday morning, and the audit you’ve been preparing for finally begins. The auditors’ opening request is clear: show us how your company’s policies are applied in practice. On paper, your organization may look fine. Policies exist. Guidelines have been written and communicated...
Read MoreAnyone who ever launched a corruption risk assessment and experienced some level of post traumatic stress disorder afterwards? I have, and I am sure I am not alone in this case. In this Friday Mood Post we explore the pitfalls of running a corruption risk assessment in your organization, and a few ideas to make this exercise a success without...
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