November 25, 2020 By: Julie Myers Wood, CEO, Guidepost Solutions* To say U.S. sanctions compliance for companies participating in today’s global economy has become more complex...
How to Foster a Robust Culture of Compliance in Today’s Uneasy Financial Climate
October 13, 2020 By: Deepa Keswani, Director of Compliance Advisory, The Mizen Group* How does one foster a culture of compliance? It helps to start by looking back at the turn...
Combatting Corruption Through Compliance: Part 3: Internal Controls, Training, and Audit
July 06, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
Ship Registries Agree to Information Pact To Help Avoid Sanctions Evasion
July 01, 2020 By: Natasha Bright, ACSS Reporter Jurisdictions like North Korea or Iran have long sought to evade sanctions through the maritime industry. To buy and sell...
Combatting Corruption Through Compliance: Part 2: The Five Steps of a Risk Assessment
June 25, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
Fighting Corruption with an Effective Compliance Program: Part 1: Management Commitment
May 29, 2020 By: Scott Nance, Principal, Langley Compliance Consulting LLC* Detecting and preventing corruption should be an integral part of any organization’s efforts in the...
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