World-Check specialists and industry experts explain the issues behind some of the more challenging aspects of compliance.
Video & Audio
February 28, 2011
Oliver Keller ist Business Development Manager beim Unternehmen World-Check. Im Interview erklärt er, wie das Unternehmen PEPs ü...
November 4, 2010
Andrew Yuille from World-Check talks about the new Iran sanctions legislation that prohibits companies from engaging in operations with banned states. He says the companies...
May 14, 2010
The Bribery Act is landmark legislation in the fight against corruption worldwide and may set new standards for individuals and entities engaging in commerce on an...
May 14, 2010
When the new UK Bribery law commences, it is likely to set the bar internationally for anti-corruption efforts. Despite the uncertainty around the Act and adequate procedures...
June 9, 2009
World-Check founder, David Leppan, contributes to the discussion hosted by CNBC Squawk Box Hong Kong.
June 9, 2009
World-Check founder, David Leppan, contributes to the discussion hosted by CNBC Squawk Box Hong Kong.
September 9, 2008
Money laundering bankrolls the underground global economy. It has contributed to bankrupt countries, finances warfare and fuels crime. The way the world looks at money...
