Webinar: Driving Integrity into the Supply Chain | Report and Optimise
Ensuring integrity throughout your supply chain is complex and requires planning, tools and expert resources to provide transparency without slowing ...
Tag: anti-corruption
Webinar: Driving Integrity into the Supply Chain | Trust but Verify
Driving Integrity into the Supply Chain | Trust but Verify Part 2 of a 3 Part Series | 30 min ...
ETHIC Intelligence – ISO 37001 Training Phoenix (US) Session
ISO 37001 Training ISO 19600 (2014) is a standard that provides useful guidelines for a variety of compliance needs including ...
ETHIC Intelligence – ISO 37001 Training Paris Session
ISO 37001 Training ISO 19600 (2014) is a standard that provides useful guidelines for a variety of compliance needs including ...
The 2019 TRACE Bribery Risk Matrix Rankings for Asia-Pacific
New Data is Key to Anti-Bribery, Anti-Corruption Efforts TRACE International published an updated Bribery Risk Matrix earlier this month, and ...
Common Pitfalls in Third-Party Due Diligence
5 Risky Mistakes Companies Make Third-party relationships result in a majority of FCPA resolutions and investigations. Dan Wendt, member at ...
From the FCPA to #MeToo
How Sexual Harassment is Changing American Compliance Corporate compliance has been around for decades – sexual harassment for much, much ...
Very Pleased to Meet You: Market Rates for Introducers in Asia-Pacific
Mitigating the Risk Posed by Introducers Wendy Wysong and associates at Clifford Chance write on the rise in prominence of ...
Colombia Ramps Up Enforcement of Transnational Bribery Law
How "Supersociedades" is Doing in Battling Corruption Matteson Ellis summarizes developments with respect to Colombia’s Superintendent for Corporate Entities (Supersociedades). ...
AlixPartners Survey: Corruption Risk Around the World
Corruption risk is alive and well in China and Latin America and growing in Russia, Africa and Middle East; international ...
Your Asia-Pacific Anti-Corruption Rundown
New Developments Across the Region Clifford Chance’s anti-corruption specialists in Asia-Pacific surveyed recent developments in five jurisdictions. Here's what you ...
Steering the Sales Strategy Toward Compliance
Why Teaching Compliance Isn’t Sufficient Sales teams live and die on incentives. And there’s nothing wrong with that per se, ...
- Terry Wayne Kelly and Kelly Management, LLC August 22, 2019SEC Charges Mississippi Company and its Principal with Fraud in Timber Ponzi Scheme
- Andrew J. Kandelapas August 20, 2019SEC Obtains Final Judgment Against CEO in Penny Stock Fraud Scheme
- Crystal World Holdings, Inc., et al. August 19, 2019SEC Charges Issuer for Misleading Investors in the Sale of Unregistered Securities
