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Facing the challenge of financial crime in an unstable world
The latest State of Financial Crime report’s findings are based on a global survey of 600 senior financial crime decision-makers.
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OPINION: FCPA ‘pause’ is a self-inflicted setback that undermines US competitiveness
Pat Poitevin explores the real-world consequences of pausing the FCPA.
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Podcast: Michaela Ahlberg talks about building trust and ethics in compliance programs
Michaela discusses with GRIP the essential points to consider when managing a compliance program and adding ethics in over time.
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What can be learned from the SFO and ENRC saga
The UK SFO’s bungled investigation into Kazakh mining operation ENRC offers lessons for financial compliance professionals.
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Podcast: Rupert Evill on the rise of fraud
How has the risk landscape evolved in the past year? We caught up with Rupert Evill, Founder of Ethics Insight, to find out.
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OPINION: UK SFO under the new director
UK SFO director Nick Ephgrave is making all the right noises in his quest to repurpose the organization says Tony McClements.
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Joint statement on second US-UK Strategic Sanctions Dialogue
The US and the UK have reaffirmed that sanctions and export controls are essential tools of national security policy.
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Training strategies to boost Paraguay’s fight against corruption
In the final part of this series, Pat Poitevin offers his personal insight into training and boosting operational effectiveness in the UDEA.