Jul - Aug 2014 edition

July 1, 2014

Compliance Insider is designed exclusively to help compliance professionals anticipate and fully understand the demands of the legal and compliance department.

On the integrity due diligence side, we are seeing smarter solutions come into the market, led by The Red Flag Group’s own Due Diligence as a Service™. This makes checking the integrity of business partners a daily occurrence for the life of contracts – not just a one-off onboarding exercise. We are also launching Compliance Clubs around the world. Managed by the editorial team at Compliance Insider®, Compliance Clubs are small facilitated gatherings to get together with other compliance people to talk about industry initiatives and challenges. Get involved in these sessions to learn, share, network and have fun. Scott Lane, Editor in Chief

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China’s anti-graft probe targets domestic enterprises and fugitives
China’s anti-graft probe targets domestic enterprises and fugitives

Chinese anti-graft regulator the Central Commission for Discipline Inspection (CCDI) recently released a li...

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Podcast: Regulator evolution and training
Podcast: Regulator evolution and training

"The objective of compliance training is reducing the risk of a company, and not necessarily how many peopl...