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Frosty China-US Relations Bring Supply Chain Compliance Challenges

Frosty China-US Relations Bring Supply Chain Compliance Challenges

Apr 26, 2022 | Compliance, Due Diligence, Thought Leadership

In the wake of trade wars, Russia’s 2022 invasion of Ukraine, technology scuffles, investment, COVID-19, and fractious Winter Olympics, relations between the US and China are more strained than they have been in decades. Amid these and other irritants, the...
European Regulatory Trends Pose New Compliance Challenges

European Regulatory Trends Pose New Compliance Challenges

Dec 22, 2021 | Compliance, Due Diligence, Thought Leadership

Regulatory compliance throughout the globe is shifting dramatically and quickly, and it’s essential for organizations to stay on top of compliance changes that apply to them. In the wake of the General Data Protection Regulation (GDPR) passing in 2018 in Europe and...
Current Third-party Risk Management Trends and Pitfalls

Current Third-party Risk Management Trends and Pitfalls

May 15, 2021 | Third Party Screening | ScreenCheck, Thought Leadership

2020 exposed businesses to many weaknesses, but in particular all eyes were on supply chains. The recent Suez Canal blockage was a vivid reminder to businesses that building a resilient but agile supply chain is vital to continue to meet customer expectations. A...
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...
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Recent Posts

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  • Frosty China-US Relations Bring Supply Chain Compliance Challenges
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  • End-to-End Third-party Management: Screening, EDD, & Transaction Monitoring – WEBINAR
  • Broadening EMEA Coverage, Expertise, and Presence – Welcoming Duncan Nott
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