Ana Paula Martinez, Partner at Levy & Salomão in Sao Paulo, joins ETHIC Intelligence
Schneider Electric Egypt awarded System Certificate
Schneider Electric Egypt awarded certificate for its program to prevent corruption
excellence in compliance club
Excellence in Compliance Days gather certified companies to exchange best practices and discuss emerging issues
Frederick T. Davis, Of Counsel at Debevoise & Plimpton, Paris
Marjoleine Demmers, MSc, MBA, Director Corporate Responsibility and Group Compliance Officer, Royal HaskoningDHV, The Netherlands
November 2014, Washington DC
19th March 2015 London UK
Transparency International USA
A review of the most commonly used methods of compliance verification.
IBC Legal's 5th World Bribery and Corruption Compliance Forum November 11 - 13, 2014
Complex working and contractual relationships
Yes, in some companies, but these are limited to those who have recently experienced investigations. However, in most companies, the responsibilities and liabilities of the Compliance Officer are far from being as recognized and valued as they should be.
Data Analysis to Enhance your Training Program's Effectiveness
Functions, Data and Lessons Learned 2007 - 2013
Ensuring that a compliance program is based on international best practices is the daily task of every compliance officer.