Library search

As more and more companies have made big compliance mistakes and have been caught by governmental authorities, pundits have been attributing these miscues to company culture. These incidents include the...Read more

Outsourcing is as old as the hills and any discussion around its increasing prevalence in today’s economy is merely a result of increased prominence in the media. Companies have worked...Read more

Never before has regulatory compliance been a more important part of your business. Since the financial crisis of 2008, regulations like the Dodd-Frank Act have not only raised the compliance...Read more

The purpose of this paper is to examine if banks could do more in stopping laundered money entering into the banking system and if so, to what extent. Even with...Read more

In the late 1950s Eugene Burdick and William Lederer penned a novel titled the Ugly American. The book became an instant best seller and a half decade later was...Read more

In modern corporate times, due diligence investigations into third parties cannot be left solely to the initiative of the virtuous employee or to the goodwill of the competent manager. They...Read more

I have many years working within the field of Engineering within the Ministry of Defence, Automotive, Petrochemical and recently, (for the last 10 years) NHS (“National Health Service”) Estates management,...Read more

The first part of this article is coming together as I sit on an 11 hour flight to Buenos Aires, the first stop on my way to Antarctica to run...Read more

Counsel involved in developing regulatory compliance programs know that merely looking at the statute and regulations is not enough. They need to look to multiple sources of information to determine...Read more

In preparation for this article, I tried to think about how I could explain compliance and clever risk taking. To succeed as a commercial enterprise, we work hard to reach...Read more