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At Fulcrum Diligence, we routinely monitor developments in the availability and reliability of information globally, as well as any issues that may impact our clients. This is where you will find that information and those insights.
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RESOURCES
Look Back, Look Ahead - Latin America
The investment environment in Latin America is, however, characterised by complexities in regulatory and political frameworks, as well as risks related to organised crime, corruption, financial crime, and environmental compliance. Consequently, due diligence has become a significant tool for companies navigating Latin America’s diverse markets.
Reports Explained
Our range of due diligence reports respond directly to the level or risk being considered. They are designed to be progressive and can be escalated to respond to any risk identified at any stage.
US-Africa Relations
Are critical minerals the key to saving the African Growth and Opportunity Act? There are several issues facing US-Africa relations, including Donald Trump’s imposition of sweeping general tariffs, travel bans on certain African countries and the closure of US embassies across the continent.
Combatting Uyghur Forced Labour
Legislative developments across the UK, EU, and US demonstrate a growing global consensus on the need to address forced labour within international supply chains, particularly concerning the Uyghur population in Xinjiang.
UK joins CPTPP Trade Bloc
On 15 December 2024, the UK formally joined the Comprehensive and Progressive Agreement for Trans-Pacific Partnership (CPTPP), a free trade agreement involving 12 economies across Asia, the Pacific, the Americas, and now Europe.
Cartel FTO and SDGT Designations
Cartel FTO and SDGT designations: what do they mean, and what is to be done? In May, two Utah businessmen were charged with conspiring to provide material support to a designated Foreign Terrorist Organisation for buying and smuggling oil from companies under the control of the Cártel de Jalisco Nueva Generación.