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Compliance

Establishing a Global Code of Conduct That Resonates with Employees

A Code of Conduct is a cornerstone of any company compliance program, as it sets ethical standards and establishes expectations for employee behavior. Whether...

Supply and distribution agreements: make the most of it by June!

Recently, the European Commission has been revisiting a number of its core competition law rules. Among these, is the well-known EU Regulation on Vertical...

The Benefits of Data Analytics in Compliance: Design, Effectiveness and Company Culture

Organisations are facing increasing expectations to proactively identify and mitigate financial crime, sanctions, and fraud risks due to emerging market trends, stricter regulations and...

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