In an article with Stephenson Harwood LLP focused on business, reputational and legal risks of modern slavery, Heidi Whitfield discusses effective supply chain due diligence. She suggests that a “good” supply chain due diligence programme will incorporate at least the following components: transparency; country and sector risk diligence; and monitoring.
DOJ launches pilot program to enhance voluntary self-disclosure and combat white-collar crime
In April 2024, the US Department of Justice (DOJ) Criminal Division released its Pilot Program on Voluntary Self-Disclosures for Individuals to help detect and...