- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Last week KPMG released a report on anti-bribery and corruption programs that will surprise nobody: Compliance challenges are growing, and third parties are harder to manage than ever. After nearly a decade of anti-corruption awareness and compliance programs, then, the real question is: Why is anti-bribery still so hard? Inside, ...
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Dominic Buckwell, general counsel and compliance head at global marine container leasing company Seaco, discussed key themes including anti-money laundering, sanctions, and why the industry needs common environmental reporting standards.
Jamaica and Türkiye made “significant progress” addressing deficiencies in their anti-money laundering/countering the financing of terrorism (AML/CFT) programs, warranting their removal from the Financial Action Task Force’s grey list.
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