Companies that import 3TG into the EU must follow the OECD Guidance. Here's what the 5 step due diligence process requires. bit.ly/3OUM6fG
#conflictminerals #3tg #compliance #duediligence #minerals #mineralsourcing #oecd
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Tim Warneford retweeted
I recently featured on the 𝗗𝗲𝘃𝗲𝗹𝗼𝗽𝗶𝗻𝗴 𝗧𝗵𝗲 𝗧𝗿𝘂𝘀𝘁 podcast, hosted by @TimW1901
Discussing #GAGpooling #duediligence #internalaudit #WhitePaper #successionplanning #trainingtrustees
Grab a ☕or plug your🎧in and listen:
ow.ly/wuwu50JmWJz
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Lauren Zabierek retweeted
There is a lot of talk about #duediligence, and its importance in combating #ransomware. This week, @IST_org, in coordination with @CyberAlliance, aims to shed light on the importance, process, and benefits of conducting #duediligence for #ransomware.
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Krista Shennum retweeted
🔥 @SREnvironment issues #duediligence recommendations to hold #business accountable for #deforestation, chemical and plastic production, #fossilfuel exploitation and other large-scale extractive activities that harm people & the 🌍.
👉 ow.ly/YM5x50JNEzi
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Cyber Threat Alliance retweeted
Conducting #duediligence provides needed structure, ensures the availability of relevant, obtainable information, eliminates extraneous issues, highlights the costs and benefits of available options, and provides a justification for the chosen course of payment action.
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Ebony Nikki Bellaˢᵀ 🔱🦄🦍 retweeted
Real Estate terms you should know as a buyer.
Follow us for more insight 💡
oxfordbuildbay.com
#OxfordbuildbayXTacha #FlexiRealEstate #land #realestate #duediligence #explore
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#Ransomware #duediligence provides the information on which to make an informed, financially sound decision around ransom payments, despite the existing stressors.
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Conducting #duediligence provides needed structure, ensures the availability of relevant, obtainable information, eliminates extraneous issues, highlights the costs and benefits of available options, and provides a justification for the chosen course of payment action.
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The new edition of the @FinCrimeDigest will be published soon! Sign up to receive the latest #fincrime news and analysis direct to your inbox for free at bit.ly/FCDsignup
#sanctions #cyber #crypto #AML #terroristfinancing #compliance #duediligence #corruption #bribery
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Silvia Tombesi retweeted
First panel discussion at SNACKEX Hamburg 2022 on Greening supply chains 🌏
Interesting insights from our panellists on the sector's efforts to making snacking more sustainable and support the transition to more sustainable food systems! 👍
#partnerships #duediligence #data
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Proud 2 be an ambassador for an association that has signed this pact aimed @ business leaders wishing 2 implement the UN Guiding Principles on Business & #HumanRights @MFA_Lu @uel_lu #DueDiligence #valuechain
Signature ce matin du Pacte national “#Entreprises & #DroitsDelHomme” par 50 entreprises🇱🇺
Le ministre #Asselborn se réjouit de voir ces entreprises s’engager dans un effort commun de promotion & de respect des #DroitsHumains
👉🏽 gd.lu/3TcPzr
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Peta Lunberg retweeted
I think you're going to find Captain Hindsight
is going to wish he was promoted to Major #DueDiligence
by the end of today... when Zahawi's past is raked over
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