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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 -
2020 has been an extraordinary year for anti-bribery and corruption enforcement worldwide and FCPA settlements have hit a historic high. Take a look at fines and the fallout. -
Fiduciary duties and modern slavery: Can a director incur liabilities under section 54 of the UK Modern Slavery Act? -
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. -
Recently, the White House declared the fight against corruption as a national security concern. See what it means for companies worldwide. -
How can visualizing corporate ownership and relationships help to manage third-party risk in Brazil? Read our blog -
Today, pharmaceutical companies face tougher expectations than ever, both from their shareholders and from consumers. Recent FCPA settlements suggest the pharma industry still has a number of unresolved risk issues to solve. Take a closer look on our blog.
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