Roman Borisovich of ClampK discusses going undercover to film his documentary, “From Russia with Cash,” which exposes exploitation of the London real estate market by kleptocrats and money launderers. He is also the architect of London’s “Kleptocracy Tours.”
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.
Simply "having" a code of conduct will not mitigate risk on its own. It requires constant upkeep, fresh training and...
Writing as “The Ethical Leader,” Yan Tougas draws on 15 years of experience as a compliance & ethics officer at...
Austin, TX (September 22, 2021) – Mitratech, the leading provider of legal and compliance software, today announced the acquisition of leading-edge...
Environmental, social and governance reporting has come into its own as a discipline, with most companies now issuing sustainability reports....
