SpongeUK - Compliance Training at Tesco

By David Ward, Regulatory, Ethics and Compliance Director, Tesco, Kate Pasterfield, Creative Director, SpongeUK 2019-01-15T14:24:31.26+00:00

Topics

Article
Boohoo complaints put spotlight on supply chains and working practices
2020-07-16T13:35:00Z
Recent reports of underpaid workers at suppliers for U.K. fashion retailers Boohoo and Quiz shed light on inherent weaknesses in companies’ monitoring of their supply chains.
Article
Nothing more important than knowing your risk exposure
2020-07-14T16:47:00Z
In performing due diligence on your supply chain partners, do not be intimidated into accepting no for an answer. Being blind to potential risks is bound to get you into trouble, writes financial crime expert Martin Woods.
Article
FCPA Resource Guide revision a gold mine for compliance officers
2020-07-10T12:45:00Z
The first update to the SEC and Justice Department’s FCPA Resource Guide since it was published in 2012 includes several clarifications intended to benefit chief compliance officers and in-house counsel.

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