Young man with smartphone

DOJ Policy Change for Business Comms. Via Messaging Apps

Compliance officers should carefully consider a change in FCPA enforcement policy from the Justice Department that gives companies more discretion in how employees can handle Read More

Italy-Corruption-Blog

Italy Implements New Anti-Corruption Law

The drumbeat of stronger, newer anti-corruption statutes continues across the world, and now Italy has joined the march with an overhaul of its anti-corruption law. Read More

City Light Chicago

Investigative Due Diligence: Going Beyond Database Checks

It’s now common knowledge among corporate compliance officers that performing due diligence on third parties is a must for large organizations. Still, too many organizations Read More

Anti-Money Laundering

Know Your Customer Solutions Transparint solves the problems anti-money laundering and financial crime analysts face daily when they use traditional risk databases: the fear of Read More

Businessman and Businesswoman at Work

Creating a Credible & Defensible Programme

Ensuring compliance with anti-corruption statutes such as the UK’s Bribery Act, Sapin II in France, or the U.S. Foreign Corrupt Practices Act is a complex Read More

Computer-with-Training

Eight Capabilities for Effective Third-Party Training

As a Compliance Officer, you know that training third-parties is critical to the success of your compliance program, and indeed to the success of your Read More

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