- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
Provided by KPMG2013-12-11T13:15:00
In this e-Book on corruption risks and cross-border investigations we look at what's driving corruption and bribery risks, from the proliferation of new laws in countries like China, Brazil, and Canada to the increased enforcement of anti-bribery laws around the world. We look at some of the hot spots for ...
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2025-04-17T14:00:00Z Provided by ProcessUnity
Join us for a live webcast to learn how the newest risk exchange models are eliminating 80 percent of questionnaire requests with data.
2025-04-16T16:00:00Z By Aaron Nicodemus
The U.S. Department of Justice ended two compliance monitorships on Glencore International more than a year early, monitorships imposed in 2022 after the company was convicted of paying bribes and manipulating commodities markets.
Provided by Ethena
A recent survey found that 66% of compliance leaders say their training programs are hard to customize quickly, and nearly half (46%) are being asked to cut training time.
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