Europe, Middle East & Africa

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

  • 10 things that you can do to make sure your business manages offsets

    10 things that you can do to make sure your business manages offsets

    The main concern with offset agreements is the lack of transparency and the secrecy in their content. Of course, offset arrangements can serve legitimate and beneficial purposes, such as encouraging..

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

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  • Third-party due diligence and remediation: How to effectively deal with red flags

    Third-party due diligence and remediation: How to effectively deal with red flags

    If your due diligence assessment indicates issues that require further attention, it is important to consider the types and source of information that are available and necessary to make a sound...

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  • Why Compliance needs to take a chill pill sometimes

    Why Compliance needs to take a chill pill sometimes

    Compliance must innovate to make businesses more efficient and more profitable by managing risk going forward.

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  • Financial sanctions enforcement: a risk to re-consider?

    Financial sanctions enforcement: a risk to re-consider?

    The recent increase of powers given to HM Treasury, by the Policing and Crime Act 2017, might launch a new era of financial sanctions enforcement within the UK.

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  • Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    Risky business: How to handle due diligence renewals - A discussion with Becton Dickinson

    The risk profiles of your business partners change. Companies and individuals that presented a low risk a few years ago could be high risk today. It is essential to verify that the level of...

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  • Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    Rotterdam: Compliance & Integrity Risk Workshop Series 7 June 2017

    The Red Flag Group will be hosting its next Compliance & Integrity Risk Workshop in Rotterdam and would like to invite you to participate in this exclusive event.

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

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  • Dubai: Compliance & Integrity Risk Workshop Series 22 May 2017

    Dubai: Compliance & Integrity Risk Workshop Series 22 May 2017

    The Red Flag Group is proud to host a Compliance & Integrity Risk Workshop in Dubai and would like to invite you to participate in this exclusive event.

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  • Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy

    Managing your Gifts, Travel and Entertainment (GTE) is no easy task. It is one of the most common ways for compliance failures to occur, particularly in the areas of bribery and corruption.

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  • 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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  • 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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  • 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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  • Improving your organisation’s compliance programme

    Improving your organisation’s compliance programme

    Compliance team may not be highly respected by the business or is generally regarded as dysfunctional. Global compliance function as part of their legal department.

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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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