Menu3/25/19: Messaging apps that transmit communications and then self-destruct those same communications are popular, partly because they leave no record. From a business perspective, the technology can be trouble since it fails to retain information that may be necessary, whether for business or for legal and compliance reasons...
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Compliance Wave
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Mar 25, 2019 •
3/25/19: An article by Greenberg Traurig Shareholder Anne-Marie Ottaway provides an overview of the recently released post-legislative review of the UK’s Bribery Act 2010. Ottaway was appointed Specialist Advisor to the Select Committee tasked with conducting the review, which concluded that new guidance was needed...
Mar 25, 2019 •
3/25/19: Customs, imports and border protection frequently feature in headlines for many reasons other than compliance. The US Customs and Border Protection’s (CBP) importer security filing (ISF) rule changes that....
Mar 11, 2019 •
3/11/19: Join us on March 26th for a walk-through of Compliance Wave's dedicated Healthcare Compliance Library of cutting-edge training videos, modules and tools used by numerous industry-leading healthcare companies worldwide.
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Mar 11, 2019 •
3/11/19: South America has been in the news lately but for observers of global bribery and corruption, countries including Brazil and Venezuela have been making headlines for quite a while. In an article AP article, reporters Michael Balsamo and Eric Tucker cover a new FBI anti-bribery squad focused on South America...
