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How companies should respond to the ever changing of sanctions risk
The vote on whether the UK should remain in the European Union is just days away (June 23), and the latest polls suggest the result is too close to call.
Compliance Q&A: ISO 37001 Expert shares insights into boosting the effectiveness of anti-bribery and corruption efforts
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act?
The recent Wirecard scandal due to due diligence failures has shocked investors. See what companies, investors and stakeholders can learn from the case.
Punitive Bribery Fines, Shifting Sanctions & Tougher Legislation: Why 2021 is the Year to Grasp the Nettle on Due Diligence?2021 has already seen bribery enforcements, new sanctions and proposed anti-corruption laws. See how it is influencing third-party due diligence processes.
Need a reason to pay attention to PEPs risk? We’ve got 1.78 billion for you. Check out the latest—and largest ever—FCPA settlement to date, and why due diligence and risk monitoring are a must.
Recent cases have highlighted sanctions risk in the global shipping industry. Learn more about new guidelines emphasising the need for enhanced due diligence.
Is your risk management process ready for new compliance requirements of the EU's 5th & 6th AML Directives?2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk
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