Switzerland has asked its banks to tighten due diligence process to prevent un-taxed assets in their accounts without violating...
Archive for month: February, 2012
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Ethical Issues in Business and the Importance of Ethics
admin, , Business Ethics, Legal Issues, Risks, Business, Business Ethics, ethical, ethical dilemma, Ethical Issues, guidelines for ethics, 0In the past, various companies only thought that ethical issues in business are only a term used to define...
Data loss – liability, reputation and mitigation of risk
admin, , Data Protection, Legal Issues, Risks, corporate reputations, Data loss, Data Protection, data security, liability, mitigation, reputation, Reputational Compliance, Reputational Risk, risk management, Risks, security breaches, 0With an increasing number of security breaches hitting the headlines, there is, unsurprisingly, a growing awareness amongst regulators and...
Business Ethics – Ethics in the Workplace
admin, , Business Ethics, Risks, Business Ethics, Businesses, ethical business practices, ethics, ethics training, 0Ethics are about making choices that may not always feel good or seem like they benefit you but are...
Understanding the Dreaded Investor Due Diligence
admin, , Due Diligence, Legal Issues, Risks, bad credit, bankruptcies, Due Diligence, investor due diligence, lawsuits, Risks, 0After you have successfully attracted angels or venture capital with your business case, your million dollar product idea, and...
Case Studies in Business Ethics
admin, , Business Ethics, Risks, Business Ethics, Businesses, entrepreneurs, ethical dilemma, Risks, 0You don't have much time to worry about world hunger and nuclear disarmament when you're building a business. But...
Is Business Ethics an Oxymoron?
admin, , Business Ethics, Risks, Business Ethics, Businesses, corruption scams, embezzling money, ethical, ethics, Fraud, scandals, sexual harassment, 0Business ethics and corporate governance are the buzzwords in today’s corporate circles. It seems as though everyone is talking...
Electronic data protection, data privacy are top business ethics and corporate compliance risks
admin, , Business Ethics, Data Protection, Legal Issues, Risks, Business Ethics, corporate compliance, corporate compliance risks, customer data, Data Privacy, data privacy laws, Data Protection, employee records, Fraud, risk assessment, risk management, Risks, trade secrets, 0Increased global competition, economic downturn and tighter regulation brought greater pressure on business and with it, greater risk. Both...
Protecting Reputational Risk Through Data Privacy Compliance
admin, , Data Protection, Legal Issues, Risks, Businesses, Compliance Risk, corporate reputations, Data Privacy, Data privacy policies, Data Protection, data protection issues, financial risk, mitigation, privacy practices, Reputational Compliance, Reputational Risk, risk identification, risk management, Risks, 0Information is no doubt the most significant asset of many companies. Our global economy and expansion of multinationals has...
Five Easy Steps to Investor Reverse Due Diligence
admin, , Due Diligence, Risks, Due Diligence, entrepreneurs, Facebook, Google search, investment scams, LinkedIn, scams, social networks, track record, 0Due diligence on an investor is where you validate the track record, operating style, and motivation of your new...
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