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- Chief Compliance Officer and VP of Legal Affairs, Arrow Electronics
By Paul Hodgson2017-07-31T13:30:00
The Netherlands, the U.K., Ireland, Singapore, and Switzerland are the world's leading conduit offshore financial centres, funnelling money from one point to another for the purposes of tax evasion.
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News and analysis for the well-informed compliance or audit exec. Select an option and click continue.
Annual Membership $499 Value offer
Full price one year membership with auto-renewal.
Membership $599
One-year only, no auto-renewal.
2017-10-17T06:15:00Z By Paul Hodgson
The world of beneficial ownership is seeing a push toward greater transparency that comes on the heels of high-profile corruption scandals at FIFA and Petrobras.
2024-10-17T16:22:00Z By Neil Hodge
Concerns about how robustly European member states may enforce the EU AI Act, which took effect on Aug. 1, are divided between if regulators will take a “light touch” approach or a sledgehammer for noncompliance. One thing’s for sure, the pace of AI innovation will make enforcement very difficult.
2024-10-15T20:40:00Z By Compliance Week
Compliance Week Europe, held Oct. 15-16 in Amsterdam in partnership with our sister organization the Internation Compliance Association, gathered more than 200 GRC professionals across industries. Check out some of the sights from the event.
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