Eastern Europe boasts some of the world’s largest energy and automobile industries. It is also well-known to be home to the some of the most influential business Oligarchs which poses compliance and integrity challenges to organisations doing or intending to do business in the region. Some Oligarchs have close ties to powerful Russian politicians or are themselves sanctioned. When clients choose to protect their company with IntegraWatch.com they are able to screen against lists of companies and individuals, including the names of high risk Oligarchs, who could pose a compliance or integrity risk to their company. In Eastern Europe, our media database is built around daily monitoring of 75 vetted and credible news sites covering 17 common local languages. You can rely on IntegraWatch.com to help safeguard your investments in a region that is highly endemic to corruption, sanctions, bribery, political influence and organised crime.
Do you cover risks in the United States adequately?
As the world’s largest economy and open market, the U.S. is a place of choice for many local and foreign bu...
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