anti-corruption compliance

Major Drivers and Trends in SRI Investing Growth

Sustainable Responsible Impact Investing Grows 33% in 2 Years

In recent years, numerous trends have shaped the evolution and growth of SRI within US financial markets:

Using Data Mining To Fight Corruption


Many companies thrive on data to influence the changes they see within their global marketplaces. Data allows companies to forecast, within their industries, on how to manage and proceed with their company’s business agenda. What if data could help in solving issues that affect world markets? What if, the large amounts of data that is used to make critical business decisions, can be used to monitor the threats companies face in the world of corruption?

Rise In Corruption Leads to Drastic Measures In Canada: Is It The Right Solution?


Pressure is mounting, as the themes of corruption and bribery are becoming major topics of discussion in global markets. With increased demands for goods and the constant bombardment of international competition entering in markets, corruption cases across the world have been increasing. Industries large and small are looking for ways to enter into government contracts for long-term deals, and as competition between industries rise, so does the growing possibilities of corruption and bribery.

Conflict Minerals Education Package: First Step in Compliance is Product Filtering


Where do we start? Many companies are currently asking themselves this question when it comes to complying with the U.S. regulation on Conflict Minerals. For companies that manufacture thousands of products-such as retailers with name brands-the requirement to publicly disclose the origin of gold, tin, tantalum and tungsten (3TG) used in these products is especially challenging. The prospect of surveying and requesting data from every tier 1 supplier is daunting and inefficient.

Groundbreaking Conflict Minerals Due Diligence Expands Reach

Source Intelligence Joins Forces With Elm Sustainability Partners
Press Release

Sept. 24, 2014 /3BL Media/- Carlsbad, California based Source Intelligence and North Haven Connecticut based Elm Sustainability Partners launch an unparalleled conflict minerals due diligence offering that bundles top consulting with the leading cloud-based CM solution provider.

DOJ and SEC Escalate Action and Issue More Than 1/2 Billion in Fines in First Half of 2014 - Is Your Compliance Oversight Effective?

Source Intelligence® and CREATe Partner to offer Anti-Corruption Assessment and Solution
Press Release

WASHINGTON / Carlsbad, Calif., August 14, 2014 /3BL Media/ – According to a 2014 Mid-Year FCPA Update, during the first half of 2014, the U.S. Department of Justice (DOJ) and the U.S. Securities and Exchange Commission (SEC) initiated 15 anti-corruption enforcement actions, 3 of which totaled $494 million in fines.

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