SOCIAL RESPONSIBILITY
2007 Archive
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4 June 2007
An organization recently formed to bring together women involved in anti-fraud activity in both the public and private sectors, to provide an opportunity for them to get together, establish and cement contacts, share knowledge, opinions and experiences, and support and learn from each other, in the fight against organized crime and fraud in the UK. The Chairwoman is Toni Sless of Bank of America.


 

24 May 2007
World-Check, the leading provider of structured intelligence on heightened risk individuals and entities is pleased to support the STM Fidecs Trek Team in its efforts to raise funds in support of AID’ s orphans in Malawi and street children of Afghanistan. Seven members of staff make up the STM Fidecs Trek Team and together with more than thirty other workers from different Gibraltar Companies, will participate in the grueling Gibraltar Challenge taking place between the 25th and 28th May 2007.
14 May 2007
World-Check marked its fifth anniversary by embarking on a social responsibility programme in conjunction with SOS Children’s Villages. These Villages care for orphaned children, very often the innocent and helpless victims of armed conflict and persecution. Initially World-Check will sponsor fifty children from five villages in Liberia, Sudan, Somalia, Rwanda and Zimbabwe and in addition, World-Check has committed to sponsoring a further eight SOS Children’s Villages in Colombia, Mexico, Nicaragua, Laos, Cambodia, Vietnam, Serbia & Montenegro, Bosnia & Herzegovina.

1 - 3 of about 3 for 2007
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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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