Four Regulatory Enforcements Against Alleged Third Party Compliance Failures
Global companies have been fined hundreds of millions of dollars for alleged compliance breaches in the last year. Whether the allegations against them related to bribery and corruption or breaches of new human rights due diligence legislation, a recurring theme...
Step-by-Step Guide to Politically Exposed Persons Checks
A Step-by-Step Guide to Conducting Politically Exposed Persons Checks Politically Exposed Persons (PEPs) refer to individuals who are or have been entrusted with a prominent public function, either domestically or internationally. Such persons can include high...