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Compliance Management 10

Totaler Rückzug der korrupten Guptas

Totaler Rückzug der korrupten Guptas

Mit dieser Ankündigung hatte kaum jemand in Südafrika gerechnet: die politisch einflussreiche und höchst umstrittene Unternehmerfamilie Gupta hat ihren Rückzug angekündigt. Man wolle alle Unternehmensbeteiligungen bis zum Jahresende verkaufen, teilte...
Compliance Microlives – Part 3

Compliance Microlives – Part 3

Please see the full list of activities with loss and gain of CMLs. Activity Loss or increase of CML per week or per instance Annual increase or decrease Lifetime increase or decrease 1.     5 minutes of compliance training or engag...
Ukraine’s fight against corruption deserves EU support

Ukraine’s fight against corruption deserves EU support

It is crucial that the EU continues to help Ukraine fight its ‘culture of corruption’ in its struggle to establish democracy and integration into the West, writes Mark Demesmaeker on its 25th independence day anniversary. Ukraine continues its tirele...
Part 2 of the Secret of Compliance Microlives!

Part 2 of the Secret of Compliance Microlives!

Learn in part 2 of Nicole’s article how the lifespan activity calculator works. If you like please share your calculation and thoughts @ https://compliancechannel.tv/about-us/contact-us/! As Nicole Rose said: We wish you a profitable compliance lifes...
Deutsche Bank´s $10-Billion Scandal

Deutsche Bank´s $10-Billion Scandal

Almost every weekday between the fall of 2011 and early 2015, a Russian broker named Igor Volkov called the equities desk of Deutsche Bank’s Moscow headquarters. Volkov would speak to a sales trader—often, a young woman named Dina Maksutova—and ask h...
Ethik im Sport: Vorsicht, Fifa, das IOC holt auf!

Ethik im Sport: Vorsicht, Fifa, das IOC holt auf!

Spannender Wettkampf: Welche Sportorganisation hat die größten Verbrecher? Noch hat die Fifa Vorsprung. Doch das IOC rückt näher. Auch, weil es in Rio Eiseskälte zeigt. Das IOC lässt die Mitglieder seiner ehrenwerten Familie nicht fallen. Und so durf...