New Wave of Sanctions Against Russia Stresses Compliance Programs

By Joe Mont2014-08-05T10:30:00

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Article
Due Diligence Practices in Emerging Markets

2014-12-09T14:45:00Z By Jaclyn Jaeger

Compliance officers wondering how their peers manage third-party risks and where they focus due diligence efforts these days will want to take a look at a new report on those practices. Enhanced due diligence firm Arachnys studied where large companies perform due diligence research, and offered a peek at the ...
Blog
Client Win: Acteon Group Picks Amber Road to Standardize Restricted Party Screening

2014-08-29T13:00:00Z By GRC Announcements
Article
Building Regulatory Might in U.K., EU

2014-01-06T11:45:00Z By Neil Baker

Data privacy and corporate transparency will be two of the top European issues on the agenda for compliance executives in 2015. And even if we have to wait another year to see a big corporate enforcement action under the U.K. Bribery Act, there are other reasons to fear Britain’s white-collar ...