- World-Check seminar on UK Bribery Bill to be presented in London in December
- World-Check in-house experts to attend the 11th International Summit on Transnational Crime
- World-Check seminar in Chicago to cover FCPA risk identification and compliance
- Washington D.C. seminar to cover FCPA compliance and geographic risk for foreign jurisdictions
- OFAC publishes Amendment to Belarus Gene...
- An Important lesson about Reputation Dam...
- Reduce Country Risk for Kosovo
- HM Treasury approves Law Society Updated...
- Guilty Plea in FCPA case involving Panam...
In the current volatile economic climate it is critical to minimize exposure to risk. Business partners, prospective clients and investment opportunities in emerging markets need to be proactively screened to protect your company and ensure compliance with legislation such as the FCPA and USA PATRIOT ACT.
World-Check's Enhanced Due Diligence (EDD) Reports provide the information required to make educated decisions when:
- Conducting pre-merger and acquisition inquiries and pre-IPO due diligence
- Entering into new international joint ventures
- Engaging critical business partners
- Following best practice of regulatory compliance and corporate governance.
Now more than ever, institutions cannot afford to make the wrong decisions.
For more information, click here.
World-Check is holding a UK Bribery Act and FCPA Seminar in Central London on 9 December, 2009. It is a must attend event for all those serious about mitigating risk.
Topic:
...more- 17 NOVEMBER 2009 - INDIAN FORMER STATE MINISTER INVESTIGATED ON SUSPICION OF GRAFT
- 30 OCTOBER 2009 - SON OF FORMER PREMIER UNDER SUSPICION OF MONEY LAUNDERING
- 16 OCTOBER 2009 - FORMER INDIAN CHIEF MINISTER ACCUSED OF MONEY LAUNDERING
- SEPTEMBER 30 2009 - FORMER FIRST FAMILY SUSPECTED OF LAUNDERING MILLIONS THROUGH PALAU
Anthony E Lappin | MLRO
WH Ireland Stockbrokers
Dr. Dorette van den Berg | Senior Analyst
Rio Tinto
Michael Peverill | IT Manager
EMerchants Pty Limited
Dr. Angelo Venardos | Founder & Executive Director
Heritage Fiduciary Services Pte. Ltd.
Thomas Anheier | Group Compliance
Commerzbank AG


