Gain practical insights on investigation and anti-corruption efforts in Brazil at the American Conference Institute's 13th Summit on Anti-Corruption, Integrity & ESG – Brazil, May 22-23. Connect with legal and compliance leaders, including Epiq’s Bruno Massard, CFE, CCEP-I. Enjoy a 10% discount when you sign up using code “D10-999-EPIQ24" at this link: https://lnkd.in/gpeneU-Y Together with Covington & Burling LLP and Maeda, Ayres & Sarubbi Advogados, we are hosting the conference’s official networking reception on May 22. See you there! #compliance #investigations #ACI #ABAC #legaltech
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Lean thinking is also knowing how to grasp the evolution of time, a world in which governance is competence and knowledge of processes and flows, the lean approach can be of real support. Be beyond production, towards the liquid aspects of the world that is coming. Thank to the passion of Sergio Di Tillio and Nicola Allocca #lean #governance #anticorruption
Lean | Operational Excellence | Continuous Improvement | Senior Director | Executive | LinkedIn Top Lean Manufacturing Voice
AILM Associazione Italiana Lean Managers welcomes and supports the International Event ANTI-CORRUPTION ROLE IN A LIQUID MODERN WORLD Whistleblowing, Governance, Compliance, Securities Law and Anti-Bribery ONLINE ANTI-CORRUPTION INTERNATIONAL EVENT 2024 on Wednesday the 7th of February 2024 at 10:00 CET TO SUBSCRIBE: https://lnkd.in/djARiyVi AILM Governance Carlo Giuseppe Rogante Paolo Zanella Baiju Khanchandani Domenico Traverso Mariacristina Gribaudi Roberto Bresciano Donato Parete, TEP Ivan Cerovaz Joshua Volpara Nobili Pierangelo Alioscia Sandro Bassani Antonio Lattarulo Diego Carubelli, MBA Emilia Buffa Francesco Espinosa Leonida Gianfagna, PhD MBA Marco Ferri Massimo BIASUTTI Maurizio Vitale Mauro Parrini Riccardo Tobia Roberto Chiesura Stefano Coccoletti
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Natura consistently sets the benchmark as one of the finest examples in its field. Integrity and transparency serve as crucial cornerstones within the realm of ESG strategies and actions. Establishing robust anti-corruption policies marks the initial stride in this journey towards cultivating integrity and transparency. These policies not only showcase a dedication to ethical practices but also establish a framework for nurturing trust among stakeholders, mitigating risks, and ultimately fortifying the sustainability of business operations. This is particularly essential for company groups operating across various countries, where consistent adherence to anti-corruption measures is imperative for upholding ethical standards and maintaining credibility on a global scale. #anticorruption #ethicalbusiness #integrity #esg #sustainability
Having been recently honored for the 5th consecutive year 🏆 with the Pro Etica award from the Brazilian Office of the Comptroller General - CGU, our Global Code of Conduct and its relevant Group Anti-Corruption policy are crucial elements of the work we do, but what is it and why do we think it’s so important for businesses to have one? Aligned with anti-corruption laws in place in all markets where we do business, these documents go beyond mere documents; they represent a pledge to uphold integrity and transparency at every step of our journey. What does that mean and what does it cover? 🚫 Staunch Opposition to Bribery and Corruption: We maintain a firm stance against all forms of bribery and corruption. 📜 Guidelines for Government Interactions: Our policy provides clear directives for interactions with government officials and entities, ensuring transparency and accountability. 🌍Commitment to Social Responsibility: Beyond the business realm, we outline guidelines for contributions to charity and industry association fees, emphasizing our dedication to giving back to society. 🤝Third-Party Commitments: Our policy extends its reach to commitments with third parties, promoting ethical conduct across all aspects of our operations. 💼 Dealer Transactions: Clear guidelines are established for dealer transactions, fostering fair and ethical business dealings. 🌐 Strategic Business Movements: From mergers and acquisitions to market entries, minority investments, and strategic alliances, our policy guides these critical business decisions with a strong ethical compass. It's not just a document; it's a commitment to a future where integrity leads the way to a better world. 💚 #AntiCorruption #EthicalBusiness
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The Maritime Anti-Corruption Network Copenhagen 2024 Spring meeting is concluded. As always, engaging panels, breakout sessions and discussions. It was lovely to see familiar faces from previous meetings and also to meet new ones. Changes can be made when we all collaborate but there is still lots more to do. Sitting in the same room with peers sharing the same passion for compliance and ethics is truly inspiring. #MACN #anticorruption #compliance #shipping
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🥕 Sticks and carrots: UN's new resolution urges governments to incentivise anti-corruption measures for companies! Anna E. Stransky's latest blog delves into the new UN Resolution and explains the role of actors such as UNODC and the United Nations Global Compact in bringing businesses to the table on anti-corruption matters. She also highlights how Collective Action can support this objective. The essence of Collective Action is for companies to come together, not just to compete, but to collaborate towards a shared goal: integrity. Discover how the private sector can step up to the challenge, joining forces with governments and civil society to create a more transparent and ethical business environment. Let us know in the comments what your Collective Action initiative can do the help implement the resolution! 🔗 https://lnkd.in/e75KaTTm
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Having been recently honored for the 5th consecutive year 🏆 with the Pro Etica award from the Brazilian Office of the Comptroller General - CGU, our Global Code of Conduct and its relevant Group Anti-Corruption policy are crucial elements of the work we do, but what is it and why do we think it’s so important for businesses to have one? Aligned with anti-corruption laws in place in all markets where we do business, these documents go beyond mere documents; they represent a pledge to uphold integrity and transparency at every step of our journey. What does that mean and what does it cover? 🚫 Staunch Opposition to Bribery and Corruption: We maintain a firm stance against all forms of bribery and corruption. 📜 Guidelines for Government Interactions: Our policy provides clear directives for interactions with government officials and entities, ensuring transparency and accountability. 🌍Commitment to Social Responsibility: Beyond the business realm, we outline guidelines for contributions to charity and industry association fees, emphasizing our dedication to giving back to society. 🤝Third-Party Commitments: Our policy extends its reach to commitments with third parties, promoting ethical conduct across all aspects of our operations. 💼 Dealer Transactions: Clear guidelines are established for dealer transactions, fostering fair and ethical business dealings. 🌐 Strategic Business Movements: From mergers and acquisitions to market entries, minority investments, and strategic alliances, our policy guides these critical business decisions with a strong ethical compass. It's not just a document; it's a commitment to a future where integrity leads the way to a better world. 💚 #AntiCorruption #EthicalBusiness
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Today's #BoardQuestionOfTheDay is: "How are we enhancing our anti-corruption measures to ensure integrity and transparency across our global operations?" This question underscores the critical need for robust anti-corruption frameworks in today's global business environment. It encourages the board to assess the effectiveness of existing policies and practices aimed at promoting transparency and ethical governance. The focus is on building a culture of integrity that not only meets international compliance standards but also aligns with stakeholder expectations for ethical business conduct, thereby enhancing corporate reputation and sustainable success. #CorporateEthics #AntiCorruption #Transparency #Integrity #GlobalGovernance #SustainableBusinessPractices
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In-House Personnel are Carrying Significant Accountability Beyond Their Legal Responsibilities This includes compliance, ethics, investigations, government affairs and more. The number of in-house departments responsible for ESG continues to increase, with a 75% increase since 2022, and significantly more CLOs/GCs are quoting ESG as their biggest legal challenge this year. View the Canadian Corporate Counsel Association & Mondaq 2024 Canadian In-House Counsel Report for further insights into Canada's In-house profession ➡️ https://Home/2023-canadian-in-house-counsel-report-pdf/en #inhousecounsel #inhouselawyer #legalinsights #legaldepartment #ccca #mondaq
2024 Canadian In-House Counsel Report
2024-canadian-in-house-counsel-report-eng.com
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Setting the gold standard in ethical excellence. At Valuence, we're committed to industry standards, compliance, and unwavering ethical practices. #EthicalExcellence #IndustryStandards #Valuence
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Are you trying to figure out how the changes to BORR may effect you? Hit the link below 👇 for a detailed Advisory from our dedicated Regulatory experts.
Our regulatory specialists around the world are committed to keeping clients informed about key developments and new compliance requirements. Read our advisory here for further information and detail on the impact of the updated beneficial ownership reporting regime in the Cayman Islands and how we can help: https://lnkd.in/eC6JbEaz Lucy Frew, Nicholas Quin, Andrew Howarth, Natalie Curtis, Sara Hall, Louise Denman, Benjamin Twidle, Nick Reid, Daniel Booth.
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What does the updated Beneficial Ownership regime mean for you? Our regulatory team have outlined the key takeaways and next steps in this helpful advisory. Want to know more? Visit our website and register to have latest developments sent directly to your inbox 🙌 https://lnkd.in/erDzcxfH
Our regulatory specialists around the world are committed to keeping clients informed about key developments and new compliance requirements. Read our advisory here for further information and detail on the impact of the updated beneficial ownership reporting regime in the Cayman Islands and how we can help: https://lnkd.in/eC6JbEaz Lucy Frew, Nicholas Quin, Andrew Howarth, Natalie Curtis, Sara Hall, Louise Denman, Benjamin Twidle, Nick Reid, Daniel Booth.
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