Dec 14, 2020 | Compliance, Thought Leadership
As any compliance professional working in life sciences knows, there are many challenges unique to the industry. It’s a highly regulated sector, and life sciences compliance programs often become cumbersome, spanning multiple jurisdictions covering extended supply...
Sep 11, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Global Proficiency, Thought Leadership
Overshadowed by an ever-changing sanctions regime, opaque structures, and deep-rooted bribery and corruption issues, operating in Russia can be a source of risk and compliance headaches. But Russia is a land full of natural resources and opportunities are available...
Aug 24, 2020 | Compliance, Due Diligence, Executive Background Checks | ExecCheck, Impact Investing | ImpactCheck, Thought Leadership
India is open for business. The country has witnessed phenomenal growth over the past two decades. India has the fastest growing economy in the world and is the world’s second most populous country. A growing and educated middle class, combined with a fairly strong...
Aug 18, 2020 | Compliance, Due Diligence, Thought Leadership
When we wrote about our 2020 compliance trends, there was no way we could have predicted the COVID-19 pandemic and its impact on businesses. The pandemic has required all organizations to find ways to adapt to keep business moving and support their employees in the...
Aug 4, 2020 | Beneficial Ownership | OwnerCheck, Compliance, Impact Investing | ImpactCheck, Thought Leadership
At a cost of up to $258 billion a year, green crime can no longer be ignored.The United Nations estimates that environmental crime is rising between five and seven percent annually — that’s two to three times the rate of the global economy. Both the Financial Action...
Jun 23, 2020 | Compliance, Due Diligence, Thought Leadership
As COVID-19 continues to impact each and every corner of life, finding a way to navigate the “new normal” has required businesses to change and adapt. FCPA compliance may be further down the priority list, but it should not be ignored altogether. Corruption thrives in...
