Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar
Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions. Watch the...
Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar
With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
Dec 14, 2020 | Impact Investing | ImpactCheck, Thought Leadership, Webinar
PANELISTS Sister Anne Victory, the Director of Education at the Ohio based nonprofit, Collaborative to End Human Trafficking. She spent 32 years as a clinician, educator and administrator in nursing and served as Director of Staff Education and Vice President of...
Nov 25, 2020 | Global Proficiency, Thought Leadership, Webinar
PANELISTS Martin Purbrick, an extensively-published author on Asian affairs and the owner of Purbrick & Associates Ltd, a political risk and gaming compliance advisory firm with a strong focus on China. Martin has worked in managerial and leadership roles in...
Sep 22, 2020 | Impact Investing | ImpactCheck, Thought Leadership, Webinar
PANELISTS T. Markus Funk, Ph.D, the firm-wide chair of Perkins Coie LLP’s White Collar and Investigations practice, Markus was a decorated federal prosecutor in Chicago and served as a section chief with the US State Department-Balkans. He co-authored the...
