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Russian Sanctions – How and What to Know for Proper Compliance

Russian Sanctions – How and What to Know for Proper Compliance

Jul 12, 2022 | Third Party Screening | ScreenCheck, Webinar

Legal, regulatory, and compliance experts from Lextegrity, Stroock & Stroock & Lavan, and Integrity Risk International discussed the challenges compliance professionals are facing in the wake of the most recent rounds of Russia-related sanctions.  Watch the...
End-to-End Third-party Management: Screening, EDD, & Transaction Monitoring – WEBINAR

End-to-End Third-party Management: Screening, EDD, & Transaction Monitoring – WEBINAR

Jan 19, 2022 | Announcement, Third Party Screening | ScreenCheck, Webinar

With increased regulatory focus on third party relationships, and a growing expectation to utilize data in their compliance processes, companies require a comprehensive third-party risk management process. By blending analytics-driven screening and approval workflows,...
WEBINAR RECAP: Human Rights and ESG Priorities, Challenges, and Compliance Considerations

WEBINAR RECAP: Human Rights and ESG Priorities, Challenges, and Compliance Considerations

Dec 14, 2020 | Impact Investing | ImpactCheck, Thought Leadership, Webinar

PANELISTS Sister Anne Victory, the Director of Education at the Ohio based nonprofit, Collaborative to End Human Trafficking. She spent 32 years as a clinician, educator and administrator in nursing and served as Director of Staff Education and Vice President of...
WEBINAR RECAP: Navigating Political Risk to Business Operations and Supply Chains in China

WEBINAR RECAP: Navigating Political Risk to Business Operations and Supply Chains in China

Nov 25, 2020 | Global Proficiency, Thought Leadership, Webinar

PANELISTS Martin Purbrick, an extensively-published author on Asian affairs and the owner of Purbrick & Associates Ltd, a political risk and gaming compliance advisory firm with a strong focus on China. Martin has worked in managerial and leadership roles in...
WEBINAR RECAP: Forced Labor and Human Trafficking in the Supply Chain

WEBINAR RECAP: Forced Labor and Human Trafficking in the Supply Chain

Sep 22, 2020 | Impact Investing | ImpactCheck, Thought Leadership, Webinar

PANELISTS T. Markus Funk, Ph.D, the firm-wide chair of Perkins Coie LLP’s White Collar and Investigations practice, Markus was a decorated federal prosecutor in Chicago and served as a section chief with the US State Department-Balkans. He co-authored the...

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