Europe, Middle East & Africa

Content focused on territories in Europe, the Middle East and Africa

  • The Red Flag Group: Our capabilities in the Nordics

    The Red Flag Group: Our capabilities in the Nordics

    In 2013 the Firm entered the Nordics region to connect with companies across Denmark, Finland, Norway and Sweden. To support this growth our dedicated European professional services and client service

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  • Looking for the perfect due diligence programme for your business?

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  • China has made a major change to the way companies sell drugs and medical devices

    China has made a major change to the way companies sell drugs and medical devices

    The Chinese government has changed the way medical devices and drugs are sold to hospitals, clinics and state-sponsored medical offices.

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  • Compliance software – a solution or creating another problem?

    Compliance software – a solution or creating another problem?

    Compliance software can include any technology which is used to aid a compliance officer in the daily running of their compliance programmes. The technology itself can range from simple emails...

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  • Participate: Compliance budgets survey 2017

    Participate: Compliance budgets survey 2017

    A company’s compliance budget tells a lot about the company and its stance on compliance.

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  • Sapin II: A new era of anti-corruption law in France

    Sapin II: A new era of anti-corruption law in France

    The anti-corruption law known as “Sapin II” was passed in the hopes of bringing French anti-corruption legislation in line with the strictest European and international standards.

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  • Ten soft skills of a compliance officer as a change agent

    Ten soft skills of a compliance officer as a change agent

    Introducing change also needs to rely on a cohesive company culture. Before launching any new programme, compliance officers have to ensure that trust is there. If the company’s previous attempts...

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  • Do your suppliers meet the expectations of your integrity & compliance programme?

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  • The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group: Our capabilities in the UK and Ireland

    The Red Flag Group UK provides compliance and risk management consulting to industry sectors, including aerospace & defence, biotechnology, construction, electronics, engineering, financial services.

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  • Which resources are required for a third party compliance programme?

    Which resources are required for a third party compliance programme?

    When The Red Flag Group is assisting companies to roll out third party compliance programmes, the firm is often asked which resources will be required to oversee and maintain those programmes...

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  • The Red Flag Group: Letter from the CEO

    The Red Flag Group: Letter from the CEO

    Quarterly newsletter containing the latest Firm news from our regions and product development teams.

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  • The Red Flag Group: Regional updates

    The Red Flag Group: Regional updates

    Quarterly news and updates from our Regions; Americas; Europe, MENA, DACH, APAC and Australia. Insight on new office openings and new positions, as well as focus areas and successes.

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  • The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme

    The new DOJ guidance explained: The top to bottom of what it means for your corporate compliance programme

    Due diligence of third parties is a critical component of an anti-bribery and corruption programme. However, the FCPA guidance issued by the US Department of Justice and the UK Bribery Act guidance...

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  • How to manage compliance risks created by intermediaries

    How to manage compliance risks created by intermediaries

    Dealing with intermediaries contains risk, and that risk increases if the intermediaries have no interest, capacity, or resources to formulate their own effective compliance programmes.

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  • Essential screening for vessels used in your supply or distribution chain

    Essential screening for vessels used in your supply or distribution chain

    Standard due diligence on vessels and their related parties may not reveal ties to governments, entities, and individuals that are under sanctions.Therefore, many companies choose to go a step...

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  • Using human resources to make compliance more effective

    Using human resources to make compliance more effective

    While many practitioners do not initially consider HR as a key component of a compliance solution, it can be one of the linchpins in spreading a company’s commitment to compliance throughout the...

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  • Will Trump roll back FCPA laws and other burning compliance questions

    Will Trump roll back FCPA laws and other burning compliance questions

    Any company with any real focus on ethics, values and compliance would make absolutely no reductions to their compliance programs in light of the new administration.

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  • Webinar: How to kick-start your due diligence programme

    Webinar: How to kick-start your due diligence programme

    Many compliance teams know that they need to run more comprehensive third party due diligence programmes than they currently have, but often don’t know where to start.

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  • Webinar: A GC perspective - How to succeed at compliance outsourcing

    Webinar: A GC perspective - How to succeed at compliance outsourcing

    Subject matter experts and project managers will share their experiences on what companies can do to select the right projects and partners and create internal buy-in for outsourcing solutions.

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  • The one thing compliance officers should be focused on

    The one thing compliance officers should be focused on

    Compliance is not separate from the business and compliance should not be a road block to growth. Many compliance officers direct their attention to solving issues happening right now instead of...

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  • Why companies are moving towards a risk based approach to due diligence

    Why companies are moving towards a risk based approach to due diligence

    This webinar will show how a small investment in programme design can have a significant return with the value of the information gathered and the quality of the decisions made.

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  • Four ways companies can use technology to reduce GTE risks

    Four ways companies can use technology to reduce GTE risks

    How closely do employees follow the gifts, travel and entertainment (GTE) policies of a company? It really depends on the individual employees, the culture of ethics at the company, and the ...

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