- 2010
- 2009
Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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NEWSWIRE
2010 Archive
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1 - 10 of about 10
for 2010
1 July 2010
Read the full press release here.
22 June 2010
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists on 16 June 2010 Read more on our press release
19 May 2010
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. Click here to read on our Press articles section.
14 May 2010
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video here
4 May 2010
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has attracted over 700 new clients over the past nine months, while maintaining a renewal rate in excess of 97%. Read full press release here.
19 April 2010
World-Check has released a 2nd white paper in a series on the Foreign Corrupt Practices Act. Titled “FCPA Prosecution: Lessons from Kay” this paper describes how two US executives were imprisoned for their part in a corrupt deal in Haiti. Any company doing business abroad should pay close attention to this historic case against two corporate officers in the US. Download the White Paper here.
7 April 2010
On 20 April 2010 World-Check will be introducing a new keyword PBC – PEOPLES BANK OF CHINA – CHINA to cover UN sanctions as republished by the Peoples Bank of China. This keyword will effect just over 1100 UN Sanctions profiles as we start adding the new keyword to these effected profiles following 20 April 2010.
18 March 2010
At the beginning of April 2010 World-Check will be introducing a new keyword EC-PRT to cover sea ports situated in embargoed countries. This keyword will be added to these new profile types using our existing category [Embargo] commencing the second week of April 2010. This is an extension to our previously introduced new keyword EC-VES which now covers all non-sanctioned maritime vessels from embargoed countries.
12 March 2010
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 various troubled parts of the world for most of the 20th century and survived into the early years ofour present century. Download this insightful new paper here.
28 January 2010
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 compliance culture. As market pioneer, World-Check is proud to present this paper to assist management in organisations gain practical insight of the FCPA. Read the White Paper here.
1 - 10 of about 10
for 2010
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NEWSWIRE
Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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