Newswire:
World-Check 5 years ahead of OFAC designation
|
World-Check protects clients from illicit vessel risk
|
Read expert commentary from World-Check in Business ethics Times supplement
|
How will the UK Bribery Act affect your business?
|
More Newswires...
WORLD CHECK SEMINARS
2010 Archive
24 November 2010 - 24 November 2010
Date: 24 November 2010. Venue: TBC Time: 0800 - 1300. Subject: Learn how to apply best practise for anti-corruption compliance in China.
23 November 2010 - 23 November 2010
Date: 23 November 2010. Venue: Westin Hotel, 7 North Dongsanhuan Road, Chaoyang District, Beijing, 100027. Time: 0800 - 1300. Subject: Learn how to apply best practise for anti-corruption compliance in China.
10 November 2010 - 10 November 2010
World-Check and Ethisphere hosted Seminar: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010. Date: 10 November 2010 Venue: Sheraton Needham Hotel, 100 Cabot Street, Needham, Massachusetts 02494 Time: 8:00 - 10:00 AM EDT
4 November 2010 - 4 November 2010
Ethisphere and World-Check Webinar: Effective Training of FCPA Compliance
3 November 2010 - 3 November 2010
World-Check and Ethisphere hosted Seminar: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010. Date: 3 November 2010 Venue: The Houstonian Hotel, Club & Spa, 111 North Post Oak Lane, Houston, Texas, 7702 Time: 8:00 - 10:00 AM CDT
21 October 2010 - 21 October 2010
World-Check and Ethisphere hosted Seminar: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010. Date: 21 October 2010. Venue: The University Club of Chicago, 76 East Monroe Street, Chicago, Illinois, 60603. Time: 8:00 - 10:00 AM CDT
14 October 2010 - 14 October 2010
World-Check and Ethisphere hosted Seminar: CLE Event: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010 : Venue TBD time: 8:00-10:00 AM EDT.
7 October 2010 - 7 October 2010
World-Check and Ethisphere hosted Webinar: Exemption and Exceptions Under the FCPA - Working Your Way Through the Minefield Date: 7 October, 2010
30 September 2010 - 30 September 2010
World-Check and Ethisphere hosted Seminar: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010. Date: 30 September 2010 Venue: Hyatt Regency SFO Airport, 1333 Bayshore Highway Burlingame, California 94010 Time: 8:00 - 10:00 AM PDT.
23 September 2010 - 23 September 2010
World-Check and Ethisphere hosted Seminar: FCPA Compliance Considerations: Lessons Learned from Landmark FCPA Cases of 2010. Date: 23 September, 2010 Venue: Prestonwood Country Club, Prestonwood Country Club, 15909 Preston Road, Dallas, Texas 75248. Time: 08:00 - 10:00a.m. CDT.
PRODUCT INFORMATION
COMPLIANCE OVERVIEW
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
WORLD CHECK SEMINARS
Make this my homepage
Bookmark
