Background screening: 10 things you should know
Hiring new employees is an essential part of operating, and growing, a successful business. It also presents an inherent risk to any organisation. According to popular
Middle East corruption: how can ISO 37001 help?
Political and governmental unrest can affect a region’s economy and the integrity of business transactions. The current state of the Middle East exemplifies this phenomenon.
Stay On Top of Your Employee Data Privacy Compliance Anywhere in the World!
Data Privacy Compliance: Anywhere in the world Data protection laws protect employees from the misuse of their personal data – employee home addresses and beyond – sensitive data. As
MACCA’s Corporate Liability Provisions are in place
Malaysia is taking a further step against corruption with its new Corporate Liability Provisions of the Malaysian Anti-Corruption Commission (Amendment) Act 2018. The new provisions
Q&A: Corporate Fraud and Corruption in UAE
The United Arab Emirates (UAE) is the 21 least corrupt nation out of 180 countries, according to the 2019 Corruption Perceptions Index reported by Transparency International.
Q&A on How Corporate Fraud and Corruption Affect Businesses in the UAE 2021
CRI Group™ and its ABAC™ Center of Excellence were featured in Financier Worldwide’s InDepth Feature: Corporate fraud and corruption 2021. In this edition, CRI Group’s CEO Zafar
UAE Rule: ‘Good Conduct & Behavior’
UAE Good Conduct & Behaviour: CRI Group™ urges all UAE organisations to implement thorough background screening under the UAE Good Conduct & Behaviour rule Those applying
UAE Central Bank Issues New Anti-Money Laundering Guide on Dealing with Politically Exposed Persons
The Central Bank of the UAE (CBUAE) has issued a new anti-money laundering (AML) guide and combatting the financing of terrorism (AML/CFT) for licenced financial
Supply Chain Due Diligence Act: New Risk Management & Reporting Duties for German Businesses
This article looks at the Supply Chain Due Diligence Act (LkSG) that applies to companies operating or trading in Germany and will enter into force
UAE Imposes Fines on Non-Compliant Corporations: Is Your Business At Risk?
UAE Businesses Beware: AED 22.6 Million in Fines for Non-Compliance with Anti-Money Laundering and Terrorism Financing Regulations! That’s right, the UAE’s Ministry of Economy has cracked down
