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resourcefiles/Tuesday 120 Due Diligence at the Global Enterprise
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Take this self-directed, interactive course to deepen your understanding of cybersecurity risks and learn about the latest regulations to keep your organization compliant and prepared for today’s dangerous cyber environment.
Now in its 10th year, Compliance Week Europe is created for compliance, risk, and ethics officers to come together for two days dedicated to the sharing of knowledge and experiences from an international perspective.
By DAVID RING GLOBAL DIRECTOR OF COMPLIANCE INVESTIGATIONS, UNITED TECHNOLOGIES 2019-01-15T14:24:31.257+00:00
2022-07-01T17:58:00Z
Credit Suisse became the first major Swiss bank to be prosecuted for money laundering in the country after the Federal Criminal Court of Switzerland found the bank guilty of washing money connected to a Bulgarian drug smuggling syndicate.
2022-06-30T12:15:00Z
All companies with a global footprint should be reevaluating their supply chain due diligence and documentation practices to show the absence of forced labor in the wake of the Uyghur Forced Labor Prevention Act taking effect.
2022-06-30T07:07:00ZProvided by Refinitiv
The issues of working in high-risk regions have always been there, but recent dynamic events and circumstances have added unique challenges.
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