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Results: 1-10 of 3,347

Working Wise: Tackling Risks Related to Forced Labor, Child Labor and Human Trafficking in Supply Chains
  • K&L Gates
  • Global
  • October 16 2017

The Working Wise podcast series has been created by the K&L Gates Labor, Employment and Workplace Safety practice to provide updates and compliance


Global Anticorruption Update Webinar
  • Bryan Cave LLP
  • Global
  • October 11 2017

Anticorruption conventions and legislation have global reach and introduce compliance demands on companies to prevent bribery. If your business


AML Bulletin
  • DLA Piper LLP
  • European Union, Global, United Kingdom
  • October 9 2017

On 22 June 2017, the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 (MLRs 2017) were laid


Whistleblowing in the financial services sector
  • Freshfields Bruckhaus Deringer LLP
  • Global
  • October 4 2017

In the age of Wikileaks, "whistleblowing" is a term with which we are all familiar and the role of the whistleblower is more prominent now than ever


Whistleblowing - why confidence is an important factor
  • EY
  • Global, United Kingdom, USA
  • September 29 2017

This is the second in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight


Doing Business in Canada
  • Blake Cassels & Graydon LLP
  • Canada, Global, OECD, USA
  • September 26 2017

A disciplined, team-driven approach focused squarely on the success of your business. Lawyers in offices across Canada, the United States, Europe


Accessing the US Capital Markets From Outside the United States - 2017 Edition
  • Latham & Watkins LLP
  • Global, USA
  • September 21 2017

The two Depression-era US federal statutes at the center of our discussion are the US Securities Act of 1933 and the US Securities Exchange Act of


Cybersecurity: Regulators show their teeth
  • White & Case LLP
  • Global, USA
  • September 20 2017

New formal cybersecurity standards covering US financial institutions could have ramifications that reach far beyond New York. Cybersecurity


Know Your Customer: Maximising the potential of regulatory technology in meeting your Anti-Money Laundering obligations
  • TMF Group
  • Global
  • September 20 2017

Investing in technological solutions to help meet your Anti-Money Laundering (AML) obligations has become a necessary investment to many. Regulatory


Restoring confidence through enforcement
  • EY
  • Global, United Kingdom, USA
  • September 19 2017

This is the first in a series of five extracts from EY's EMEIA Fraud Survey 2017 - Human instinct or machine logic: which do you trust most to fight