Last week I spoke with Rob Levey from Catelas, a quality provider of organizational analysis, compliance and internal investigation software and services.
Rob has posted the interview on the Catelas Blog -- here is a link to his post and the interview.
Hope you find it informative.
Like any new regulatory and enforcement scheme, companies face a number of new risks that require understanding. The DSP framework is new, comprehensive and raises significant risks and requires careful design and implementation of effective compliance strategies. Companies will face different risk levels based on their handling of data, specific
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How prepared is your organization to handle the evolving landscape of sanctions compliance? In this episode of Corruption, Crime and Compliance, Michael Volkov dives into critical sanctions compliance cases and their implications for global companies. He discusses four significant cases that underscore the necessity of robust compliance programs, particularly in
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