Newswire:
World-Check releases White Paper on Piracy
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World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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More Newswires...
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INDUSTRY VOICES - Where opinion makers speak their minds
INDUSTRY VOICES - Where opinion makers speak their minds
2010 Archive
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for 2010
11 March 2010
March 2010 - In this paper Admiral Parry outlines how the delivery of cash ransoms leaves very little trace on systems and anti money laundering measures that are designed to track and disrupt organised crime financing. He proposes that the ready availability of poorly regulated, offshore financial institutions and corrupt individuals has added to the problems. In conclusion the paper proposes that an effective response will depend on higher levels of international cooperation and an emphasis on the identification and application of sanctions to individuals and support networks.
27 January 2010
January 2010. This article explores the origins of the US Foreign Corrupt Practices Act (FCPA) and the effects of corporate corruption that led to its enactment. In addition to providing a succinct overview of the FCPA and why it matters, the paper highlights associated risks and the commonalities between ethical business practice and a sound compliance culture. Michael Osajda is the former Former Lead Counsel for Motorola Broadband Mobility Solutions (head of compliance for Motorola from 1996-2008) where he drafted the company’s FCPA policy. He now has his own consulting firm. He is also a guest lecturer at Dominican University in Chicago and Georgetown, University in Washington, DC.
1 - 2 of about 2
for 2010
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NEWSWIRE
World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
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