ESG and CSR Compliance Quiz

Study Notes

ESG stands for Environmental, Social, and Governance.
ESG originated from the Brundtland Report, authored by Gro Harlem Brundtland in 1987.
The primary focus of Corporate Social Responsibility (CSR) is on the social and environmental impact of a company's operations.

Key areas of CSR include community investment, supply chain management, environmental sustainability, and human rights.

ESG metrics and framework include Key Performance Indicators (KPIs) that assess a company's environmental, social, and governance performance.

The aim of corporate compliance is to ensure that a company adheres to all applicable laws, regulations, and industry standards.
The Organisational Manual in a compliance model describes a company's policies, procedures, and standards.
The Risk map in a compliance model assesses the likelihood and potential impact of non-compliance.
The aim of corporate compliance is to prevent and detect non-compliance, and to ensure a culture of integrity and accountability.

Public Compliance focuses on the compliance of government agencies, institutions, and public officials.
The aim of public compliance is to ensure that public officials and institutions act with integrity and transparency.
In Spain, criminal compliance entails the liability of public officials and institutions for criminal offenses.
The Criminal Liability of Legal Entities in Spain is a key element of the legal framework for public compliance.
The trend of digitalization is impacting Corporate Compliance, while the trend of transparency is influencing Public Compliance.

The purpose of public engagement in compliance is to promote transparency, accountability, and trust in public institutions.
Ethical conduct is a key aspect of public compliance, ensuring that public officials act with integrity and respect for the law.
The purpose of data analytics in public compliance is to identify and mitigate risks, and to improve compliance and transparency.

One of the key principles of public compliance is the principle of accountability, which ensures that public officials are held accountable for their actions.