Today, Alexandra is in London speaking with David Green, Director of the U.K. SFO. David gives a brief background on the history of the SFO, the changes he has made since taking over and the priorities of the organization moving forward.
TRACE International, Inc. is a globally recognized anti-bribery business organization and leading provider of third party risk management solutions. Members and clients include hundreds of multinational companies headquartered in the U.S. and worldwide. For more information, visit www.TRACEinternational.org.
A majority of companies are beginning to feel the long-term impacts of COVID, many of which are here to stay....
Mental health challenges experienced in the workplace are often, by default, suppressed. But patches of sunlight are shining through the...
In a recent assessment, CFTC and FinCEN found the virtual currency exchange BitMEX lacked a number of licenses and had...
ACA’s regulatory technology software suite to include eComms surveillance technology ACA Group (ACA), the leading governance, risk, and compliance (GRC)...
