Source Intelligence: "The LinkedIn" of Supply Chain -- Connecting Suppliers & Enabling Transparency
From the Source: Supply Chain, Risk Management, Compliance, and Transparency Ne…
From Alstom: Six reasons why non-U.S. companies dominate the FCPA top ten list
The FCPA Blog. The current list of the ten biggest FCPA cases includes only two U.S.-based companies -- KBR at number three and Alcoa at number six. The rest are non-U.S. companies.
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Source Intelligence: "The LinkedIn" of supply chain -- connecting suppliers & enabling transparency
CIO Review. For long, supply chain initiatives has meant cost reduction and process efficiency. Now forward-thinking enterprises are looking at supply chain to grow their business, develop process innovation and also improve customer service.
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Locals urge action on mine: Tests find high levels of metal in their blood, and in samples of soil and water
Bangkok Post. The 57-year-old man has spent the last six months in and out of hospital to treat a condition which leaves him so weak he can't lift his arms or legs. " Her husband was in charge of loading chemical products at the Chatree Mining Complex operated by Akara Resources Plc for 13 years.
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Ukraine and the New Cold War: Compliance and enforcement risks rise in Eastern Europe
The FCPA Blog. Since the start of the Ukraine crisis, NATO Secretary General Anders Fogh Rasmussen has called on NATO countries to increase defense spending.
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A year of uncooperative firms pleading guilty
The Wall Street Journal. The U.S. Justice Department won a raft of guilty pleas from huge multinationals after criticism that many institutions were considered “too big to jail.”
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Events
E-Book - 2015 Conflict Minerals Filings - Insights from 2014
An E-Book of our most influential white papers of 2014 that have guided companies to conflict minerals compliance. The E-Book includes white papers on Overcoming Supplier Resistance, Conflict Minerals Compliance Programs Implementation: An Analysis of 4 Prevailing Approaches, Moving Beyond Supplier Provided Information: A Guide To Smelter Verification, and the 2015 Guide to a Successful Conflict Minerals Program.
Diagnostic - Smelter Verification Diagnostic
A complimentary smelter verification diagnostic that will authenticate the validity of your smelters based on data from official sources, such as the LBMA, CSFI, RJC, DOC, and OECD. (Limited availability)
| Resources |
| Webinar on Demand - Smelter Verification for Conflict Minerals, A Guide to Understanding the Facts (Chinese translation now available)
The verification of supplier-provided smelter information is a growing concern for conflict minerals due diligence in industries large and small. Are you confident in your smelter verification process and aware of the pit falls to avoid? Download this webinar on demand to obtain industry leading knowledge on the newest Conflict Minerals Reporting Template version 3.02 updates, issues with publicly available data, critical insight about anticipated problems and information on how a Smelter Verification Program can be a cost-efficient service offering. Also, due to a high interest for the webinar to be released in Chinese, the link to watch the first ever webinar for Smelter Verification translated to Chinese has also been provided. Watch Chinese Version / 现在看中文版 >> Webinar on Demand - Anti Corruption Crack Down Source Intelligence teamed with the Center for Responsible Enterprise and Trade (CREATe) to offer an informative, Anti-Corruption Crack Down Webinar that presents key priorities for addressing supply chain risk, and what can be done to protect companies and brands from corruption. To watch the webinar on demand, please use the link below. Watch Now >> |
