Newswire:
World-Check 5 years ahead of OFAC designation
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World-Check protects clients from illicit vessel risk
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Read expert commentary from World-Check in Business ethics Times supplement
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How will the UK Bribery Act affect your business?
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WORLD CHECK SEMINARS
2006 Archive
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1 - 6 of about 6
for 2006
5 December 2006 - 5 December 2006
Venue: The Balmoral Room, The Intercontinental Miami, 100 Chopin Plaza, Miami, Florida. Time: 18:00
14 November 2006 - 14 November 2006
Venue: The Park Hyatt, Dubai Creek Golf and Yacht Club, Dubai Time: 09:00.
11 October 2006 - 11 October 2006
Venue: The Zetter Restaurant, St John’s Square, 86-88 Clerkenwell Road, London, EC1M 5RJ . Time: 15:00.
11 October 2006 - 11 October 2006
LEGAL SEMINAR: Venue: The Zetter Restaurant, St John’s Square, 86-88 Clerkenwell Road, London, EC1M 5RJ. Time: 08:30.
10 October 2006 - 10 October 2006
Venue: The Regency Room, The Old Government House Hotel, St Ann’s Place, St Peter Port, Guernsey, GY1 2NU. Time: 11:30.
9 October 2006 - 9 October 2006
Venue: IMPLO - The Liberation Suite, Pomme d’Or Hotel, Liberation Square, St Helier, Jersey, JE1 3UF. Time: 16:00.
1 - 6 of about 6
for 2006
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NEWSWIRE
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
WORLD CHECK SEMINARS
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