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www.dentons.com/en/insights/newsletters/2017/february/23/south-africa-newsletter/south-africa-newsletter-february-edition/7-tips-for-combating-white-collar-crime www.burges-salmon.com/news-and-insight/legal-updates/corporate-crime-tips-for-prevention-and-investigation/ 0
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February 24, 2017 webmaster
Family Business, Risk Management, South Africa
www.whitecase.com/publications/alert/doj-fraud-section-unveils-blueprint-assessing-corporate-compliance-programs www.quarles.com/edwin-j-broecker/publications/doj-issues-guidance-on-compliance-programs/ www.sidley.com/news/2017-02-21_fcpa_update jenner.com/library/publications/16559 www.justice.gov/criminal-fraud/page/file/937501/download bit.ly/2mhIuqW bit.ly/2ooiqOc bit.ly/2o3wRVt bit.ly/2oHe0yY viewer.zmags.com/publication/2356c028#/2356c028/2 Going towards a global standard? www.cliffedekkerhofmeyr.com/en/news/publications/2017/dispute/dispute-resolution-alert-22-march-Is-there-an-alignment-of-US-and-UK-law-enforcement-and-crime-prevention-methodology.html www.jdsupra.com/legalnews/establishing-an-effective-compliance-42103/ 0
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February 23, 2017 webmaster
Corporate Governance, Risk Management, US
www.careyolsen.com/publications/directors-duties-liabilities-and-indemnities-guernsey-1 www.galadarilaw.com/articlesandpublications_Details.aspx?id=57 0
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February 23, 2017 webmaster
Corporate Governance, Family Business, Guernsey, Litigation, Risk Management
www.neocleous.com/articles/news/executive-summaries-in-the-reports-of-the-compliance-risk-management-and-internal-audit-functions-of-regulated-entities 0
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February 23, 2017 webmaster
Corporate Governance, Cyprus, Regulatory, Risk Management
bit.ly/3QIujc2 See also: www.cbp.com.au/insights/insights/2021/august/how-do-i-resolve-a-tax-dispute-with-the-ato When will the ATO come knocking on your door? www.minterellison.com/articles/what-you-missed-in-the-atos-annual-report-how-to-successfully-resolve-a-tax-dispute www.criminaldefencelawyers.com.au/blog/is-lying-on-your-tax-returns-a-crime/ 0
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February 23, 2017 webmaster
Australia, Tax
www.harneys.com/publications/articles/a-comparison-of-cayman-and-us-funds 0
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February 23, 2017 webmaster
Cayman Islands, Funds, US
www.afip.gov.ar/noticias/20170214novedadSinceramiento.asp 0
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February 23, 2017 webmaster
Argentina, Tax, Tax Amnesty, Tax Reporting, Transparency, Voluntary Disclosure
globalcompliancenews.com/indonesian-supreme-court-regulation-corporate-crimes-20170216/ 0
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February 23, 2017 webmaster
Indonesia, Litigation, Risk Management
www.apks.com/en/perspectives/publications/2017/02/antimoney-laundering-expectations-in-2017 0
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February 21, 2017 webmaster
Banking, Litigation, Money Laundring, Risk Management, US
www.schoenherr.eu/publications/publications-detail/czech-republic-compliance-programme-saves-first-company-from-criminal-prosecution/ 0
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February 21, 2017 webmaster
Czech Republic, Risk Management
