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46 results for: risk & compliance
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From governments to companies, the world is increasingly concerned about Cross-Strait relations between China and Taiwan. Since the...
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THE CHANGING ECONOMIC ENVIRONMENT In today’s global, technology-driven economy, financial crime risk takes many forms. Those responsible...
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On May 10, 2022, a former Coca-Cola chemist was sentenced to 14 years in prison for selling trade secrets to a Chinese government-backed...
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New Requirements Place Onus on Corporations to Demonstrate more Compliance Capabilities to Receive Consideration from Prosecutors On...
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The steady decoupling of the world’s two biggest economies has turned up the heat in the Indo-Pacific, and as great power competition...
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As featured in Compliance Today, September 2022A compliance program can only be truly effective at accomplishing its goal of preventing...
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As of August 29, there is renewed optimism that the EU, the US, and Iran are on the verge of reviving the Joint Comprehensive Plan Of...
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The UK’s Serious Fraud Office (SFO) recently released its 2021-2022 Annual Report. The report highlights major successes for the SFO...
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Matthew Axelrod, the Assistant Secretary of Commerce for Export Enforcement with the Department of Commerce, recently made two important...
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The Kingdom of Saudi Arabia recently announced the issuance of the Evidence Law, which comes into effect on July 8, 2022. This law...
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As forensic consultants, we keep hearing about financial institutions in Asia Pacific having four crisis meetings a week for every...
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Ankura's Nova O sits down with Mark McGrath, Ayana Murphy, and Elif Cinar to discuss the current anti-money laundering (AML) landscape in...

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