Lisa Miller, Integrity Compliance Officer with the World Bank Group, describes the work her team does to help bring small- to medium- sized enterprises back into the fold after sanctions.
TRACE: The World Bank – Working with SMEs After Misconduct
TRACE International
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.
- Tom Simeo September 17, 2019SEC Charges Former Company Executive with Fraud for False Disclosures About Management
- Jan Atlas September 17, 2019SEC Charges South Florida Securities Attorney with Issuing Misleading Opinion Letters that Furthered Fraud on Thousands of Retail Investors
- John Henderson and Global Resources Leadership LLC September 17, 2019SEC Charges IIIinois Company and Its President with Affinity Fraud Targeting Christian Investors
