Human resources is a good friend to compliance. They have expertise in many topics that they can bring to any FCPA compliance programme. Learn more in our podcast with Tom Fox!
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Handling Harsco's highest risk joint venture and M&A Due Diligence requests on subjects around the world through our trusted advisors with global capabilites and a high degree of repsonsiveness.
SDCE’s annual Executive Outlook educational webinar brings together industry executives for a roundtable discussion of the top-level trends and developments taking shape in the supply chain sector.
With the imminent commencement of the European Union’s General Data Privacy Regulation (GDPR), companies are struggling to bring their privacy programmes up to the new standard...
A few years ago we recognised that the supply chain was a very weak link in the compliance, integrity and risk world. Suppliers were vetted for so many things but rarely anything that was reputation..
The Red Flag Group experienced continued growth of Compliance Managed Services in 2017.
There is no doubt that having a secure, accessible and anonymous ethical hotline in place is an essential and effective tool for reducing misconduct in an organisation.
This year we have created a new business unit, Information Services, to focus on gathering the data that our clients need to properly manage their compliance risks.
Our focus as an organisation is targeted at evolving the ComplianceDesktop® | Compliance Technology Platform and making it an intuitive and flexible solution to manage all aspects of compliance...
In this coming year, we will be introducing IntegraCheck® | Integrity Due Diligence 7.0 to further meet our clients’ specific needs...
This year has probably been one of significant change and warrants a little more time than previous years to gauge the focus of the industry as it moves forward...
We remain convinced that our success will be dependent on effectively managing our technology assets, our data assets and our people.
By developing the compliance programme on a global standard, compliance functions can more easily expand the compliance programme to new business units, and employees there can realise...
Before whistleblowers report illegal activity within an organisation, they will first weigh up their safety options and determine what is at stake for them...
According to the ACFE 2016 Report to The Nations, a purchasing function remains the highest risk of corruptions. Moreover, bidding misconducts are one of the most common fraud scams found...
A simple, affordable and intelligent hotline platform that enables you to instantly take action and follow up a case, wherever it comes from, while ensuring you are compliant to any local...
The former best practice of burdening business teams with managing time-consuming onboarding tasks may be ending. While the business owns relationships with its third parties...
