Tag - due diligence

greenwashing

Greenwashing, navigating the fine line between compliance and sustainable commitment

Following the Covid-19 pandemic, an increasing number of companies are embracing a diligent and comprehensive approach towards Environment, Social, and Governance (ESG) principles. The rising consumer awareness regarding sustainable product choices serves as a key catalyst for this transformation. Projections indicate that numerous new regulations concerning ESG will be introduced...

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Uncovering food fraud by optimizing due diligence

Food fraud is not a new issue in the food industry. This unethical practice is intricately complex, encompassing deliberate actions aimed at deceiving consumers or gaining undue economic benefits through food manipulation. This includes contaminating food materials, substituting raw ingredients, falsifying labels, manipulating production processes, certification fraud, and fraud within...

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fake documents

Fighting the risk of fake documents: proactive measures in the era of advanced technology

With the rise of digital document processing technology, the use of manipulated documents by fraud perpetrators has increased significantly, making it difficult to distinguish genuine documents with the naked eye. According to ACFE's Report to the Nations 2022, fraud perpetrators commonly create fake physical and electronic documents, including altered bank statements,...

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eudr due diligence

The EU Deforestation Regulation (EUDR) and the need for extensive due diligence

To protect the impact of the EU market on worldwide deforestation and forest degradation, the European Union approved a new legislation on 19 April 2023.  Known as the EU Deforestation Regulation ("EUDR"), it requires operators and traders dealing in certain goods and their derivatives from seven specific commodities (cattle, cocoa, coffee,...

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due diligence

The implementation of the Supply Chain Due Diligence Act (SCDDA): Challenges and solutions

The implementation of the Supply Chain Due Diligence Act (SCDDA): challenges and solutions Amazon, IKEA, and Tom Tailor have been reported to the National Garment Workers Federation (NGWF) in Bangladesh for violations under the Supply Chain Due Diligence Act (SCDDA). This is the first report since the SCDDA came into effect...

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due diligence

Due diligence, exposing the duplicity of fraudulent investment schemes

“Measure twice, cut once” is a well-known expression in the construction industry. However, this message applies just as much to the world of investment. Before making an investment decision, potential investors must ensure that they are putting their eggs in the right basket. Therefore, when it comes to investing, the...

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Smart tips for tackling trademark infringement in the metaverse

The metaverse paves way for new commercial opportunities for businesses to reach customers. However, this new opportunity comes with risks: trademark infringement. In simple terms, the metaverse is a virtual world or a collection of interconnected virtual worlds that people can enter and interact with using technology. In this virtual world,...

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due diligence

Navigating cross-border due diligence: challenges and mitigation strategies

Engaging in business affairs with foreign companies can be challenging. This is particularly true when it comes to addressing concerns over their potential environmental and social impacts, accusations of unfair business practices, as well as competition with local companies. Thus, the European Commission’s Corporate sustainability due diligence, the US Foreign Corrupt...

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