LEGAL PLUS

30/01/2017

https://www.entrepreneur.com/article/270183

Slightly scientific and mostly woo-woo, this hiring method is surprisingly effective.

24/01/2017

https://www.entrepreneur.com/article/283614

If your inbox has started to look like the GDP of a small country, it's time to look for help.

17/01/2017

https://globalcompliancenews.com/new-global-anti-bribery-standard-will-company-measure-20161017/



"Compliance with the standard is voluntary, and compliance does not guarantee that bribery will not occur within an organisation or provide absolute protection against prosecution of the organisation where its employees, agents or intermediaries have engaged in bribery. However, conformity with the standard may"

The International Organisation for Standardisation (ISO) has published ISO 37001: Anti-Bribery Management Systems Standard.

09/01/2017

https://www.entrepreneur.com/article/274431

We all procrastinate, but the truly successful have the tools to get past it and get to work.

23/12/2016

23/12/2016

15/12/2016

https://www.complianceweek.com/news/alert/data-collection-could-be-key-to-battling-trade-based-money-laundering #.WFMKQPnhDic

When you consider the problem of money laundering, you may not think much about licorice. But in the world of trade-based money laundering that candy-worthy flavoring has been at the center of nearly $100 million in financial fraud over the years. It isn’t that licorice itself is a cornerstone of fi...

14/12/2016

https://www.complianceweek.com/news/opinion/10-ways-that-partnering-with-hr-will-strengthen-your-compliance-program #.WFG5RfnhDic

"10 ways that partnering with HR will strengthen your Compliance Program"

I’ve never quite understood the stories I sometimes hear about rifts between Corporate Compliance and Human Resources (“HR”) Departments. At least on paper, it certainly appears that both of these departments are working to achieve many of the same goals. If you’re a compliance professional who has…

01/12/2016

https://globalcompliancenews.com/us-election-global-impact-new-leader-20161124/

The result of the US election has implications for businesses worldwide. After months of often bitter rhetoric, do we know what this administration will do?

28/11/2016

https://www2.deloitte.com/sv/es/pages/governance-risk-and-compliance/articles/En-la-lucha-contra-el-lavado-de-dinero-prevencion-y-cumplimiento-no-son-costos-son-inversion.html

“Prevención y cumplimiento no son costos, son inversión”

Entrevista a Rodrigo Olivero, de Deloitte Argentina.

16/11/2016

http://complianceandethics.org/10-ways-cultivate-compliance-culture-slideshare/?utm_source=linkedIn&utm_medium=social&utm_campaign=SocialWarfare

We recently published a presentation from HCCA’s 2016 Managed Care Compliance Conference on our SlideShare page. “10 Ways to Cultivate a Compliance Culture” explores: 10 simple but effective steps to ground your efforts at your organization towards cultivating a culture of compliance. Go beyond the…

14/11/2016

http://globalcompliancenews.com/electronic-know-your-customer-e-kyc-anti-money-laundering-in-digital-era-20160915/

The Bank of Thailand introduced a new regulation to facilitate the Know-Your-Customer process by using an electronic means for account opening.