In the movie “Margin Call” the character played by Jeremy Irons says that there are three ways to lead...
Archive for date: July 2nd, 2012
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AML and FCPA “Due Diligence”: Apples and Oranges?
admin, , Due Diligence, Legal Issues, Risks, anti-money laundering, bribery, compliance professionals, corruption risks, Due Diligence, FCPA, FCPA violation, money laundering risks, Reputational Compliance, Risks, 0The term “due diligence” is bandied about among compliance professionals. Let’s stop a moment and consider the different...
Responsible Business Ethics to Be Discussed in Geneva
admin, , Business Ethics, Industry News, Business Ethics, Geneva, practices of business, Reputational Compliance, social activities, social media and new technologies., 0With the current economic and financial crises impact on human ways of lives, different thinking and practices of business,...
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