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Regulatory Requirements › Whistleblowers › Corruption

American Conference Institute (ACI)

The Big Picture: Anti-Corruption Enforcement and Integrity Program Developments in Brazil

American Conference Institute (ACI) on

The last several months brought forth major reforms to Brazil’s anti-corruption regulations and enforcement environment, including in the way that Brazilian companies are expected to enhance their compliance programs....more

A&O Shearman

White-collar crime developments in Italy: trends and developments

A&O Shearman on

There has been an increase in enforcement action and strategies relating to cybercrimes, supply-chain related offenses, VAT fraud, corruption, and money laundering. A significant shift has been prompted by the EU Corporate...more

Thomas Fox - Compliance Evangelist

How Compliance Adds to the Bottom Line

Thomas Fox - Compliance Evangelist on

I have long articulated that companies that have robust compliance programs are more efficient, better run and more profitable organizations. ...more

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