Don't miss out! Sign up today for our weekly newsletters and stay abreast of important GRC-related information and news.
Global Glimpses

“Global Glimpses” follows compliance, risk, and corporate governance news both in Europe and around the world. It covers developments at the International Accounting Standards Board, as well as global regulation, anti-bribery, and corruption enforcement, along with other compliance developments abroad. Global Glimpses is written by contributor Paul Hodgson. Hodgson welcomes questions, comments, and statements from readers on global issues and will address them here when appropriate. Readers can contact him at paul.hodgson@complianceweek.com.
1 results found, filtered by:
-
Global Glimpses Blog
Preventing money laundering in law firms
Paul Hodgson | March 5, 2018
Strict new anti-money laundering regulations will make compliance matters much more complicated for U.K. solicitors whose business makes them a target for money laundering operations.
Displaying 1 result