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The US Department of Justice (DoJ) Criminal Division’s recently updated guidance for white-collar prosecutors — about evaluating corporate compliance programs — offers a roadmap for companies to pressure test whether their compliance policies meet defensible standards of care.
Beneficial ownership compliance is in flux. Even experienced legislation watchers and savvy compliance experts are confounded by erratic posturing and mixed messages emerging from global jurisdictions.
CEO Jim McWeeney describes how we’re solving today’s due diligence challenges through a thoughtful, customizable, and calibrated leveraging of our global network, subject matter expertise, and smart technology.
We may be just six months old, but our leadership comes to the table with 100+ years of combined industry experience in complex due diligence cases and security response situations.
NEWS RELEASE: Seasoned risk professionals today announced the launch of IntegrityRisk International, a US-based global risk management services firm.