This issue will look at regulatory issues from the UK, India and China; insight from industry leaders such as Stacey Babson-Smith, Vice President and Chief Ethics and Compliance Officer at Terex and Refki El-Mujtahed, General Counsel of Arabtec; and introduce our CI series, “Things To Think About™”. Scott Lane, Editor in Chief
2012 highlight review – the risks identified in leading industries
Popular countries of research and investigation (Finanical Year 2012) The following is a summary of the co...
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Other content in this Stream
Rollbacks and new governments: Considerations in an unpredictable compliance landscape in the era of Trump
When governments change they often change their predecessors’ policies. This inevitably means new legislation or, as it has been well noted recently, change by executive order.
Letter from our CEO & Executive Chairman
While we constantly change our focus and strategy as the market and our clients change, our vision has not changed in our almost 11 years of being in business.
Our 10 year anniversary and The Red Flag Group in numbers
Founded in 2006, the Firm has evolved and rapidly grown to meet the needs of our clients, developing cutting-edge information and technology solutions to complement our due diligence and advisory...
The market outlook for 2017
Top 5 things to drive compliance success in 2017
Product developments 16/17 - IntegraCheck® | Integrity Due Diligence
IntegraCheck® I Integrity due diligence offers access to our knowledge, guidance and advice based on the client’s specific goals, risk tolerance and engagements.
Product developments 16/17 - ComplianceDesktop® | Compliance Technology Platform
We understand that the key to running a successful and proactive third party compliance programme is having quick and easy access to the tools and information you need...
Product developments 16/17 - IntegraWatch® | Compliance Screening
IntegraWatch® | Compliance Screening is a curated database of individuals and organisations that have been identified as presenting compliance and integrity risks, categorised to 23 risk areas...
Our Annual Report 2016/2017
The Firm saw another record year in revenue in 2016/17. Growth was seen across all regions and products, with some of our largest clients now located outside of the United States.
Product developments 16/17 - Advisory services
The world of Compliance in 2017 is one that supports global businesses and is driven heavily by technology. Compliance professionals come to us seeking innovative and fresh ways of approaching complia
Product developments 16/17 - Supplier Integrity® | Suppliers Management Platform
This year we launched a new product to support your supply chain risk management programmes. We call it Supplier Integrity® | Supplier Management Platform. It is an enterprise software platform...
Product developments 16/17 - Compliance Managed Services
The high workload expectations on compliance professionals leaves little time to manage resource intensive tasks such as third-party onboarding, screening, processing applications, managing supplier..
Is your supply chain risk management programme just a one-trick pony?
Risk can come from a variety of sources and affect your business in different ways, from regulatory infraction to reputational damage.
Medical NGOs and Donations
Just because an entity describes themselves as an NGO does not necessarily mean that that they are an NGO or could be classified as a charity.
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..
Webinar: 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...
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.
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.
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...
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.
Finding the unexpected: How to effectively build and manage your Gifts, Travel and Entertainment policy