JD Supra5d
Adventures in Compliance: The Case-Book of Sherlock Holmes: Leadership Lessons from ‘The Adventure of the Retired Colourman’
In this new season of Adventures in Compliance, host Tom Fox delves into Arthur Conan Doyle’s Sherlock Holmes collection, The Case-Book of ...
JD Supra1d
An FCPA Enforcement Pause Does Not Pause Anti-Corruption Compliance
U.S. Foreign Corrupt Practices Act (FCPA) enforcement activity may be at a temporary standstill, but that should not mean much for the ...
BizWest4d
Thought Leaders: Due diligence for zoning in a commercial real estate purchase
When considering the purchase or lease of commercial real estate, there are a number of due diligence steps that one should ...
The Daily Star2d
EU due diligence rules and local apparel industry
The European Union’s Corporate Sustainability Due Diligence Directive (CSDDD) is set to transform global trade and corporate ...
Daily Post Nigeria8d
Regula announces importance of Customer Due Diligence in strengthening financial security
Regula, a global leader in identity verification and forensic device development, provides cutting-edge solutions that empower businesses to implement ...
Cyprus Mail on MSN2d
Central Bank calls for more due diligence for the politically exposed
Banks in Cyprus must implement increased due diligence measures when conducting background checks on politically exposed persons, a Central Bank of Cyprus representative said on Wednesday.Addressing ...
Achieve CRS & FATCA Compliance: Practical Training for Financial Institutions – March 2025
Day Online Event, 24th March 2025Dublin, Feb. 10, 2025 (GLOBE NEWSWIRE) -- The "CRS & FATCA Compliance & Reporting (ONLINE EVENT: March 24, 2025)" training course has been added to ResearchAndMarkets.