- 2007
SOCIAL RESPONSIBILITY
2007 Archive
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for 2007
4 June 2007
An organization recently formed to bring together women involved in anti-fraud activity in both the public and private sectors, to provide an opportunity for them to get together, establish and cement contacts, share knowledge, opinions and experiences, and support and learn from each other, in the fight against organized crime and fraud in the UK. The Chairwoman is Toni Sless of Bank of America.
24 May 2007
World-Check, the leading provider of structured intelligence on heightened risk individuals and entities is pleased to support the STM Fidecs Trek Team in its efforts to raise funds in support of AID’ s orphans in Malawi and street children of Afghanistan. Seven members of staff make up the STM Fidecs Trek Team and together with more than thirty other workers from different Gibraltar Companies, will participate in the grueling Gibraltar Challenge taking place between the 25th and 28th May 2007.
14 May 2007
World-Check marked its fifth anniversary by embarking on a social responsibility programme in conjunction with SOS Children’s Villages. These Villages care for orphaned children, very often the innocent and helpless victims of armed conflict and persecution. Initially World-Check will sponsor fifty children from five villages in Liberia, Sudan, Somalia, Rwanda and Zimbabwe and in addition, World-Check has committed to sponsoring a further eight SOS Children’s Villages in Colombia, Mexico, Nicaragua, Laos, Cambodia, Vietnam, Serbia & Montenegro, Bosnia & Herzegovina.
1 - 3 of about 3
for 2007
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Chechen leader profiled by World-Check 5 year...
Read the full press release here.
World-Check protects clients from illicit ves...
World-Check‟s vessel screening research unit profiled 17 of the 27 vessels allegedly connected to Iran‟s nuclear and missile programs many months ahead of their inclusion on published government lists...more
Read World-Check experts commentary on corpor...
Read World-Check's Robert Mitchell and David Leppan commentary on corporate fraud in Business Ethics in the Times supplement 18 May 2010. ...more
How will the UK Bribery Act affect your busin...
How will the UK Bribery Act affect your business? FCPA and anti-corruption compliance specialist Michael Osajda explains in detail. Watch the video...more
World-Check announces 4500 clients
World-Check has reported another year of exceptional growth, bringing its client base to over 4,500 organisations. A combination of outstanding client service, new products and global execution has at...more
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