International Paper - Working with State-Owned Enterprises

By Dr. Kyrill Farbmann - EMEA Ethics and Compliance Manager, International Paper 2019-01-15T14:24:31.253+00:00

Topics

Article
SFO guidance could help companies combat U.K. Bribery Act charges
2020-01-23T20:25:00Z
New internal guidance from the U.K. Serious Fraud Office outlines what the regulator considers in determining if a company’s compliance procedures are adequate enough to defend against U.K. Bribery Act charges or qualify for a deferred prosecution agreement.
Article
Six strategies for FinTech adoption in banking
2020-01-23T16:30:00Z
Thomas Wan of the International Compliance Training Academy outlines strategies for navigating the dynamic terrain of FinTech adoption within the banking industry.
Webcast
Webcast: Understanding risks & compliance
2020-01-23T14:04:00ZProvided by BlackLine Systems
Fraud and restatements are happening every day, and it’s important to recognize that your company is consistently exposed to risk. Change is constant, and the stakes are high.