Preparing for the EU Whistleblower Directive

A guide on how to prepare your compliance program and teams for the EU Whistleblower Directive.

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Industrial Container yard for Logistic Import Export business

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Incorporating CSR Into Due Diligence Programs

Large corporations today worry about reputation risk more than ever. Preserving that reputation, and holding the trust of customers and the public, is now as Read More

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Mitigating Ongoing Risk

The Cornerstone of Anti-Bribery and Anti-Corruption Compliance Risk is inherent in almost any activity and when conducting business across multiple jurisdictions; identifying and evaluating risk Read More

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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

Financial Institution

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AML Negative News Lessons and the Troika Laundromat

The sprawling $9 billion Russian money laundering scheme dubbed the “Troika Laundromat” by investigative journalists yields more than just insight into how the powerful, corrupt and criminal cleanse Read More

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Artificial Intelligence in Compliance

How Profiles Can Materially Strengthen Your Compliance Program While Enhancing GDPR Compliance In this digital age, there is an immense amount of information created every Read More

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Navigating Corruption Risk in M&A Transactions

Compliance officers have long understood the need for due diligence in mergers and acquisitions: to root out corruption risks that might return to haunt the Read More

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