Newswire:
World-Check releases White Paper on Piracy
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World-Check releases FCPA White Paper
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World-Check expert seminars attract 600 delegates in 13 cities worldwide
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World-Check renews partnership with the UK's Child Exploitation and Online Protection Centre
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TERRORISM BRIEF
2010 Archive
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1.
18 February 2010
At the end of January 2010, the United Nations Counter Terrorism Implementation Task Force, together with German Federal Foreign office brought together experts from the UN member states and its agencies as well as regional organisations, and in addition experts from academia and civil society to review existing and possible further legal measures to curtail the use of the Internet for terrorist purposes.
2.
19 January 2010
The British government has announced a ban on the radical Islamist group Islam4UK under counter-terrorism laws. An offshoot of al-Muhajiroun (UID 38696), Islam4UK has already been proscribed under two other names – al-Ghurabaa and The Saved Sect. Membership to Islam4UK is now a criminal offence punishable by up to 10 years in prison. Al-Muhajiroun was co-founded by the radical cleric Omar Bakri Mohammed (UID 38697), now exiled from Britain.
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World-Check releases White Paper on Piracy
World-Check releases 'Piracy in the Horn of Africa' a White Paper by Rear Admiral Chris Parry CBE. With antecedents that reach back to classical times, piracy has sprung up and thrived in vari...more
World-Check releases White Paper on the Forei...
Titled “The FCPA and why it matters” this paper provides insight for multinational organisations into the US Foreign Corrupt Practices Act (FCPA) and highlights the basis for a sound compl...more
World-Check expert seminars attract 600 deleg...
Since July 2009 World-Check, the leading provider of end-to-end risk management services, has presented expert seminars in Monaco, Frankfurt, Madrid, Lisbon, Stockholm, Helsinki, Oslo, Copenhagen, M...more
World-Check renews partnership with the UK's ...
Since November 2008, the World-Check database has been used in over 130 enquiries by the CEOP's financial investigators to ascertian background intelligence on child abuse cases. To read the full ...more
Jersey convicted narcotics trafficker profile...
Read the full press release to see why it makes sense to use the World-Check se...more
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