What Does an Effective Compliance Program Look Like? – The Regulators’ Perspective corporatecomplianceinsights.com/what-does-an-e…

UK authorizes SFO to prosecute Alstom and execs fcpablog.com/blog/2014/6/16…

Antitrust and Competition: Understanding the Risks corporatecomplianceinsights.com/antitrust-and-…

The FCPA “Elevator Pitch”: Selling Anti-Corruption Compliance to Latin American Executives corporatecomplianceinsights.com/the-fcpa-eleva…

When it's so broke, you can't fix it: The decision not to do business in highly corrupt countries corporatecomplianceinsights.com/when-its-so-br…

Five Ways that Concentration of Wealth and Power Affects Corruption Risk in Latin America corporatecomplianceinsights.com/five-ways-that…

Compliance: The First Step to Surviving a Health Care Fraud Investigation corporatecomplianceinsights.com/compliance-fir…

Fixing a Company’s Ethics and Compliance Culture corporatecomplianceinsights.com/fixing-a-compa…

Program Management: Board Oversight and Reporting Structures corporatecomplianceinsights.com/program-manage…

Global watchdog tells Japan to get serious about money laundering fcpablog.com/blog/2014/6/30…

Morocco poised to create national body to combat corruption, bribery fcpablog.com/blog/2014/6/30…

Finding the Right Person to Serve as CRO corporatecomplianceinsights.com/finding-the-ri…

New EU regime for statutory audits fcpablog.com/blog/2014/7/2/…

Romanian Prosecutors Open Probe of Microsoft Licenses bloom.bg/1n5uvlO via @BloombergNews

World Bank Sanctions Three Companies for Fraudulent and Corrupt Misconduct Related To Some of Its Projects worldbank.org/en/news/press-…

SFO to charge Alstom over 'corruption' and moves against UK arm | via The Telegraph fw.to/EgfiC7Y

Meld je aan voor het gratis #risk & #compliance #webinar. Op 30 sept van 11:00-12:00. j.mp/Lexisnexis-web… #AML #Cultuur

Bent u #compliance professional? Meld u aan voor het #risk & compliance webinar 30-9 van 11:00-12:00 j.mp/Lexisnexis-web…

Meld je aan voor het gratis #risk & #compliance #webinar. Op 30 sept van 11:00-12:00. j.mp/Lexisnexis-web… #AML #Cultuur #LexisNexis