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
Marjoleine Demmers, MSc, MBA, Director Corporate Responsibility and Group Compliance Officer, Royal HaskoningDHV, The Netherlands
Maryam Hussain, Partner and Gavin Proudley, Integrity Diligence Lead, Fraud Investigation & Dispute Services, Ernst & Young, London
Camille Verchery, General Manager, VVR International, Paris
Stefano Mogini is a judge with the Italian Supreme Court and currently Legal Advisor to the Permanent Mission of Italy at the UN in New York.
IBC Legal's 5th World Bribery and Corruption Compliance Forum November 11 - 13, 2014
Regulatory changes, trends and best practices discussed among companies at the forefront of anti-corruption compliance
Anti-corruption compliance professionals from the life sciences industry will gather in Berlin on 14th and 15th of October, 2014.
Ensuring that a compliance program is based on international best practices is the daily task of every compliance officer.
The International Anti-Corruption Resource Centre
Practical guidance for the banking sector in complying with the Bribery Act and FCA obligations
Practical insight on assessing your organisational risks and culture; policies and procedures; education and communication and reporting, monitoring and auditing
A comprehensive study which highlights the difficulties of devising global legislation and judicial responses to corruption and conflicts of interest.