- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Compliance Week2016-01-20T13:45:00
The European Banking Authority has launched a public consultation on draft guidelines on implicit support for securitisation transactions. The objective of the guidelines is to provide clarity on what constitutes arm’s length conditions and when a transaction is not structured to provide support for securitisations. The consultation runs until 20 ...
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2017-02-28T09:45:00Z By Rodrigo Amaral
France’s anti-corruption law reflects its growing interest in embracing whistleblowing and getting clear of U.S. FCPA enforcement actions. Rodrigo Amaral reports.
2017-01-31T15:15:00Z By Matthew Reinhard
Matthew Reinhard discusses the complexities involved in navigating joint United States, United Kingdom investigations.
2016-11-17T10:15:00Z By Paul Hodgson
The global construction industry is a hotbed of criminal labour exploitation, but alert compliance officers can do something about it. More from Paul Hodgson.
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