Regulatory Compliance Rising Rapidly in Malaysia (Latest Guidance)

The 1MDB scandal saw Malaysia’s former Prime Minister jailed for 12 years with a fine of 210m Malaysian Ringgit (USD $46.8m) - and the end of the 61-year political dominance of the country’s Barisan Nasional coalition political party.

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Compliance Podcasts You Should Listen To

Podcasts aren’t new but they are on the rise, and for a reason, they are an engaging, informative and easy form of content to digest. You just need a mobile device to access them and here you go, great content in your hand.  

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DOJ Demonstrates Heightened Focus on Third-Party Risk

Recent guidance from the US Department of Justice (DOJ) on the Evaluation of Corporate Compliance Programs provides best practices for assessing the effectiveness of a program, updating the information provided in 2017 and 2019.

The 2020 updates show an increased emphasis on the management of third party risk. What does this mean for corporations?

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A Closer Look at Gifts and Entertainment Compliance

We are relentlessly curious about how organizations deal with their Gifts and Entertainment rules and policy globally. Thinking about that and not finding enough insights, we ran a survey to understand everything we could about Gifts and Entertainment Policy and Compliance trends.

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Women’s journey to the compliance world

It’s International Women’s Day this March 8th and the theme for this year's celebrations is #ChooseToChallenge with the idea that we can all choose to challenge and call out gender bias and inequality. Similarly to last year #EachforEqual call out for women to collectively help on the fight for women's rights, challenge stereotypes and celebrate women’s achievements. 

Thinking about the challenges that female professionals face in our industry we decided to touch point on a subject that was the focus of a study in the US and Europe, focusing on women's achievements and their potential for progression in compliance.

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