Regulators worldwide are piling pressure on retail compliance teams, focusing on global supply chains, rapidly changing sanctions and tariffs rules, sustainability, and digital commerce. High-profile ...
Regulatory relief from anti-money laundering rules is in the cards for casinos, insurance companies and other non-bank ...
Most major organizations are not changing their ESG reporting plans, despite "regulatory ambiguity", according to a report by ...
Amazon settled a complaint with the U.S. Federal Trade Commission Thursday over allegedly enrolling consumers into its Amazon ...
Companies working in the metals and mining sectors face increased compliance checks due to efforts to clamp down on abuses in the supply chain, while "volatile" geopolitical changes make sourcing and ...
No budgets. No resources. Some of the worst issues our companies have to offer. Executives expecting miracles. Employees ...
Amid Syria's descent into civil war, Lafarge's quest to keep its $680 million cement plant running led to secret deals with ...
When people ask me why I chose to be a compliance and ethics officer, my answer is simple: because what we do changes the ...
Paris-based cement maker Lafarge thought it was saving a plant-instead, it built a pipeline to the Islamic State of Syria.
Compliance officers do not have easy jobs. They've got to navigate ever-changing regulations, follow trends in their own industry and other parts of the world, while also managing the internal culture ...
For me, being a compliance professional is not about checking boxes or reacting only when issues evolve, it's about building ...
Middlemen were used and invoices were falsified, but the trail remained. French cement maker Lafarge's Syrian cement plant ...
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