Articles

Compliance professionals share knowledge, best practices and the latest in compliance, integrity and ethics topics.

  • The DOJ updated their guidelines increasing expectations - The Red Flag Group® highlights 5 steps you need to know

    The DOJ updated their guidelines increasing expectations - The Red Flag Group® highlights 5 steps you need to know

    The Red Flag Group® studies the guidelines and identified five (5) areas that you might want to consider taking action. The idea of a risk-based approach shouldn’t be new to compliance practitioners.

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  • Augmenting your compliance team with managed services

    Augmenting your compliance team with managed services

    Working remotely presents unique challenges. For compliance professionals, it means relying on team members to be responsive electronically, using compliance software to automate and manage risk.

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  • Leading the way in compliance technology and content interoperability

    Leading the way in compliance technology and content interoperability

    Compatibility for data sharing across technology platforms is an expectation for modern software solutions, and this is equally true in the compliance industry.

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  • Compliance for compliance sake

    Compliance for compliance sake

    Compliance comes with a cost in terms of both time and resources, and this cost can seem substantial given start-ups’ small budgets. But if compliance is ignored, the cost can be much more.

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  • Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Proper due diligence is ongoing and never static in the times of the global COVID-19 pandemic

    Due to the coronavirus outbreak, the compliance world has undergone dramatic changes. As a result, today’s compliance landscape has grown more complex and challenging compared to previous years.

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  • The reality of compliance

    The reality of compliance

    The top 10 takeaways that are designed to be direct, challenging and a warning to compliance teams to think differently and adjust their approach.

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  • Your third parties are changing now too

    Your third parties are changing now too

    A critical, and perhaps overlooked part of keeping business moving as usual, is in the supply chain, network of distributors and the many other types of third parties that a company relies on.

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  • What you need to know when doing M&A due diligence in Japan

    What you need to know when doing M&A due diligence in Japan

    The new M&A guidelines in Japan will strengthen the powers of independent directors in listed companies intending or are in the process of a merger or an acquisition.

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  • What the coronavirus can teach us about our supply chains

    What the coronavirus can teach us about our supply chains

    This article describes the supply chain integrity issues one might encounter in light of the outbreak of the Wuhan coronavirus.

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  • What can Latin America learn from environmental compliance?

    What can Latin America learn from environmental compliance?

    Latin America is home to more than 8 percent of the world’s population and covers about 15 percent of the Earth’s landmass. The group of countries that make up Latin America (LATAM) is known for...

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  • Is the spread of the coronavirus causing you to lose track of your compliance obligations?

    Is the spread of the coronavirus causing you to lose track of your compliance obligations?

    Is the spread of the coronavirus causing you to lose track of your compliance obligations?

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  • Compliance challenges faced by foreign enterprises in Indonesia

    Compliance challenges faced by foreign enterprises in Indonesia

    Establishing a business in Indonesia - an ever untapped source of potential for international businesses and investors due to its dynamic economic region and urbanisation.

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  • When and how to conduct cost effective due diligence

    When and how to conduct cost effective due diligence

    To efficiently use cost effective due diligence services, it is necessary to have a good understanding of the needs of your business. Read more about good cost effective due diligence practices.

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  • Driving integrity into the supply chain | Report and optimise

    Driving integrity into the supply chain | Report and optimise

    Having a supply chain programme to simply meet regulatory requirements may not help you identify and effectively manage risks created by suppliers. How organisations can report and optimise...

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  • Helping clients address their anti-bribery and anti-corruption challenges

    Helping clients address their anti-bribery and anti-corruption challenges

    Corruption is undoubtedly one of the most pressing challenges facing both public and private sectors globally.

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  • How to select a due diligence provider

    How to select a due diligence provider

    Recent cases involving high-profile entities and c-suite executives have tarnished reputations of well-known global companies for spying and initiating surveillance on former employees...

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  • Integrating export control and trade sanctions into anti-corruption compliance programmes

    Integrating export control and trade sanctions into anti-corruption compliance programmes

    The residual financial, reputational and operational trauma resulting from an export control prosecution can far outlast the effects of operating under a deferred prosecution agreement in an FCPA...

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  • The risk of clean energy projects

    The risk of clean energy projects

    The effects of climate change and global warming are pushing large investments into renewable energy generated from clean sources; wind, biomass, solar, geothermal and hydro, away from conventional...

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  • Market development funds and third party compliance

    Market development funds and third party compliance

    Market development funds (MDFs) are a good way to promote and market one’s business interests through indirect channel partners...

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  • U.S. Government spotlights the need for whistleblower protection

    U.S. Government spotlights the need for whistleblower protection

    The United States Government’s recent legislative activities have highlighted employee accountability as an essential factor of a successful compliance programme.

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