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AU launches 2018 as the African Anti-corruption year

Corruption continues to hamper efforts aimed at promoting democratic governance, socio-economic transformation, peace and security and the enjoyment of human rights in the AU member states, a statement said. This will be during its 30th Assembly of H...

Major cyber-attack on UK a matter of ‘when, not if’ – security chief

The head of the UK’s National Cyber Security Centre has warned that a major cyber-attack on the UK is a matter of “when, not if”, raising the prospect of devastating disruption to British elections and critical infrastructure. In remarks underlining ...

Audit Competence 2018 in Wien!

Wir freuen uns auf die spannende Veranstaltung des Instituts für Interne Revision Österreich mit hochkarätigen Referenten, Top-Themen und Networking am 24. und 25. Januar 2018. Der Compliance Channel ist für Sie vor Ort in Wien und begleitet die Fach...

Estate agents are being fined millions for failing to prevent money laundering – but the fines are ‘not publicly being made known’

London — Estate agents are being slammed with "business busting" fines under new anti-money laundering regulations, according to the head of the National Association of Estate Agents (NAEA), but the amounts are not public. Tighter regulations were in...

Audit Competence 2018 in Wien

Wir haben die spannende Veranstaltung des Instituts für Interne Revision Österreich mit hochkarätigen Referenten, Top-Themen und Networking am 24. und 25. Januar 2018 vor Ort für Sie im Video festgehalten. Hier geht es zum Eventfilm AUDIT COMPETENCE ...

Ramaphosa piles pressure on Zuma with anti-corruption call

Deputy President Cyril Ramaphosa on Thursday called on prosecutors to act urgently in pursuit of a firm owned by friends of scandal-plagued President Jacob Zuma, as pressure mounted on him to step down. Ramaphosa succeeded Zuma as head of the African...

Anti-Corruption Bureau files FIR against former Goa DIG

Gupta was recently relieved from his post by Goa government after allegations of corruption were raised against him. The Anti-Corruption Bureau (ACB) on Wednesday registered an First Information Report (FIR) against former Goa Deputy Inspector Genera...

Zum neuen Jahr begrüßen wir unseren neuen ECL Rudolf X. Ruter!

Wir freuen uns, Wirtschaftsprüfer, Steuerberater und Autor Rudolf X. Ruter in unserem ausgewählten Kreis der Ethics & Compliance Leaders (ECL) willkommen zu heißen. Er ist Experte auf dem Gebiet der Nachhaltigkeit und (Public) Corporate Governanc...

London Law Firm Accused of Money Laundering at SARS

Former British Cabinet minister and veteran anti-apartheid campaigner Peter Hain has told House of Lords that he had reported global law firm Hogan Lovells to the UK's Solicitors Regulation Authority (SRA) over state capture in South Africa, The Guar...

Geschäfte ohne Korruption sind möglich

Schmiergeld. Konzerne und Unternehmen müssen sich an ihre Compliance-Bestimmungen zur Verhinderung von Korruption halten. Martin Hilti, Geschäftsführer von Transparency Schweiz sagt, dass hohe Geldsummen einen Risikofaktor darstellen. Lesen Sie de...

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