Preparing for the EU Directive on Corporate Due Diligence

It has now been a month since the European Commission closed its consultation into mandatory corporate due diligence and accountability

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Blog

A New Focus on Compliance and Data Analytics

What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More

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Blog

Sapin II in Practice: Our First Look

What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More

Press Release

Steele Announces Acquisition of Osprey Compliance Software

Delivering the Industry’s Most Comprehensive Risk Management Solution SAN FRANCISCO, Calif. and ALBANY, NY– August 1, 2109. Steele Compliance Solutions, Inc., the leading global provider Read More

Whitepaper

Third-Party Risk Issues for Your Board to See

One of the most pressing issues for corporate boards today is how to exercise proper oversight over third parties operating within the company’s extended enterprise. The compliance Read More

Judge gavel in court. Library with lot of books in background

Blog

Sanctions Compliance Program Snapshot

What are the key failures and program trends OFAC has highlighted in major enforcement actions against financial institutions and corporations? Read More

Legal book open

Webinar

Webinar: Benchmarking Your Program Against New DOJ Guidance

The Justice Department recently published new guidance for how it evaluates the effectiveness of compliance programs — a significant expansion of earlier guidance published in Read More

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