Showing 12 out of 12 results
Global Bank Review: ESG targets and banker comp – We've only just begun
Executive remuneration packages are increasingly linked to ESG targets. This trend will only grow.This article is part of our 2021 Global Bank …
Can predictive analytics prevent employee misconduct?
The appeal of data tools in unearthing misconduct is clear. So are the risks if employers fail to tread carefullyWith predictive policing and crime …
Digital forensics in investigations and the growing data burden
Businesses will need smarter data collection and management strategies to satisfy regulators The approach to digital forensics in investigations is …
Using big data to fight financial crime
In a regulatory environment which demands ever higher standards for anti-money laundering (AML) compliance, many financial institutions have responded by …
Regulators lead businesses in monitoring of misconduct
As regulators and law enforcement increasingly rely on advanced data analytics for monitoring and surveillance, the risk is growing that they will detect …
2019 Global Bank Review
The 2019 edition of our Global Bank Review: The Data Game, explores the rapid growth of data as one of the most significant developments in the banking …
Time for human rights to be on Olympic agenda from start to finish
More than ever the International Olympic Committee has to take on responsibility for human rights in connection with the whole life cycle of the Olympic …
Human Rights Day: the road travelled since 1948
Beyond the traditional judicial fora where business enterprises can be challenged for human rights violations, they now also face ‘new judges’ such as …
Global Anti-corruption Report
We have launched the first global edition of our Anti-corruption Report, reviewing a year in which corruption investigations have never been far from the …
An international treaty on business and human rights?
A proposed treaty is the latest development in the steady march towards strengthening corporate accountability for protecting human rights.More than half …
Human rights complaints against multinationals increasing
A little-known mechanism established under the OECD Guidelines for Multinational Enterprises is increasingly being used to lodge public complaints …
Modern Slavery poses new challenges for business
With effect from 29 October 2015, businesses with a commercial presence in the UK and a worldwide turnover in excess of £36 million now have to report …
Showing 12 out of 12 results