Fraud: Ripple effects of the Hurricane Harvey
As Hurricane Harvey devastates the Texas coast and the U.S. megacity of Houston, however its ripple effects go beyond as investigators will be on high alert for
AML and Pakistan compliance failures
Pakistan’s biggest lender, Habib Bank Ltd, faces compliance failures. Habib Bank is in trouble with the New York State Department of Financial Services (DFS). The
Data breach is a security disaster
The latest massive data breach might be the most serious yet. Equifax Inc, a U.S.-based consumer credit reporting agency, announced this month that it had fallen
Components of ISO 31000:2018
ISO 31000:2018 Components Managing risk is a critical part of the success of any organization. That’s why ISO (International Organization for Standardization) developed the 31000
Employee Screening Process
How do you know the candidate you just offered a role to is ideal? Are you 100% sure you know that everything they’re telling you
Saudi Arabia corruption sweep signals a major shift
The news broke across Saudi Arabia and the world like a bombshell: a wide-ranging corruption sweep across the country had netted 11 princes, four sitting
FCPA Corporate Enforcement Policy is out
On November 29, 2017, Deputy Attorney General Rod Rosenstein revealed the implementation of the FCPA Corporate Enforcement Policy (“Enforcement Policy”), which endeavours to supplemental reassure
GDPR: A 21st Century approach to Compliance
Ever since its conception, GDPR has caused a strong stir in the legal and compliance world. The new law builds on the previous data protection
Rio de Janeiro law demonstrates
The time is quickly coming to an end when companies could expect to be successful in business without having a strong emphasis on compliance and
Mexico’s Government Is Blocking Anti-Corruption
While many countries and their leaders are making strides against fraud and corruption, some national governments can’t seem to get out of their own way.
