Selex ES - Your Compliance Effort In A Constantly Changing Environment

By Lorenzo Mecocci, Head of Ethics & Regulatory Compliance, Selex ES 2019-01-15T14:24:31.26+00:00

Topics

Article
Factors to consider when implementing risk assessment technology
2022-05-26T16:43:00Z
With the growing demands of huge data sets, an everchanging regulatory landscape, and constantly evolving typologies, the challenge of assessing, documenting, and managing financial crime risk has never been greater.
Article
Best practices, common pitfalls in working in high-risk countries
2022-05-25T13:50:00Z
A panel of compliance professionals discussed the increasingly relevant topic of working in high-risk countries, sharing their experiences and lessons learned at Compliance Week’s National Conference in Washington, D.C.
Article
Glencore fined $1B, placed under 3-year monitorship for FCPA violations
2022-05-24T21:47:00Z
Glencore International AG, one of the world’s largest commodity traders, will be placed under a three-year compliance monitorship and pay more than $1 billion to resolve multiple investigations into alleged bribes paid in several countries over more than a decade.

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