Conventus Anti-Corruption
@CLAntiCorruptInsights on Regulatory & Compliance with Conventus Law. For lawyers, business owners, or individuals involved in regulations, we invite you to follow us.
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ESG In Vietnam Legal Framework And Path To Compliance youtu.be/-2frbu_B61k?si… via @YouTube
Join Oonagh van den Berg and Ajay Shamdasani as they explore how artificial intelligence is transforming compliance practices, ensuring that banks not only meet but exceed the expectations of regulatory bodies. reglex.io/podcasts
The “Fintech Connect” platform will help banks discover innovative solutions developed and offered by fintech solution providers. @hkmagovhk regulationasia.com/hkma-launches-…
Learn how CommScope, a communications network infrastructure manufacturer, found eDiscovery success by leveraging Epiq Managed Services in today’s case study spotlight. Read more: epiqglobal.com/en-us/resource… #ediscovery #documentreview #managedservices #casestudy
Lucid analysis here on the outstanding rule-of-law deficiencies within the EU itself. Well worth a read! (And not just because we're shouted out here: transparency.eu/qatargate-refo…)
The Commission’s Annual Rule of Law Report is missing an important chapter: the EU itself! The Rule of Law Clinic at CEU, Democracy Institute bridges this gap. JOELLE GROGAN and BARBARA GRABOWSKA-MOROZ outline the main findings of the report: verfassungsblog.de/the-missing-ch…
New Decree on Direct Electricity Trading Mechanisms For Renewable Energy... youtu.be/Rt6iZuC8RiY?si… via @YouTube
Navigating Climate Governance: What Malaysia’s National Climate Change Policy 2.0 And Climate Change Bill Mean For Boards And Businesses. conventuslaw.com/featured-conte…
𝐅𝐈𝐂𝐀𝐂 𝐂𝐨𝐦𝐦𝐢𝐬𝐬𝐢𝐨𝐧𝐞𝐫'𝐬 𝐌𝐞𝐬𝐬𝐚𝐠𝐞 𝐨𝐧 𝐏𝐢𝐧𝐤𝐭𝐨𝐛𝐞𝐫 𝟐𝟎𝟐𝟒 on the importance of early detection, services and programs provided by the Fiji Cancer Society. Read more via the link below: ficac.org.fj/speech26102024…
Raytheon Reaches Comprehensive Settlement with Justice Department and Pays $950 Million to Resolve False Claims Act,… okt.to/RFKA32 via @@mikevolkov20
What an amazing first day for #TeamHKEX at #FII8 in #Riyadh ! Our delegates shared on panels how Hong Kong continues to be a premier capital-raising hub for new economy companies, HKEX’s vital role in connecting an increasingly fragmented financial world and more!
.@asicmedia Chair Joe Longo said licensees must consider their existing obligations and duties and avoid simply waiting for AI laws and regulations to be introduced. regulationasia.com/asic-says-gove…
7 Quick Tips To Boost Legal Tech Adoption youtu.be/eRN7ErLFcqg?si… via @YouTube
Hong Kong – Regulatory Requirements For Market Sounding Finalised. conventuslaw.com/report/hong-ko…
CIPE Africa’s Ethics 1st initiative supports small businesses with the tools for ethical growth. Together, we build transparency and trust across Africa’s business landscape. #AntiCorruption #EthicalBusiness #EmpowerMSMEs #SustainableSuccess
Between criminal charges and civil suits, TD Bank has agreed to pay a total of more than $3 billion to the U.S. authorities, including $1.3 billion to U.S. Treasury’s Financial Crimes Enforcement Network — which Treasury described as “historic.” Read more:buff.ly/4fnPmwW
Team OLN has again come together for Dress Pink Day 2024 to assist in breast cancer support services! 🎀A heartfelt thank you to all who attended the party and made donations! #DressPinkDay #PinkOctober #BreastCancerAwareness #BreastCancer #PinkRevolution #HongKongCancerFund
Commissioner of FICAC Ms. Barbara Malimali is part of the Fijian Delegation attending the 43rd Pacific Island Legal Officers' Network (PILON) Annual Meeting held at the Hilton Beach Resort from 29 - 30 October 2024. (1/3) #RegionalCooperation #FightingCorruptionTogether
Riots Across The UK FAQs For Employers & HR Professionals youtu.be/s-opFenaMbc?si… via @YouTube
Thailand – New Thai SEC Guidelines Simplify Market Entry For Foreign Securities Businesses. conventuslaw.com/report/thailan…
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FinCrime Agent
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AML/CFT
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AMLTHINK Compliance
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AML-ology
@AMLology -
Kinectify
@KinectifyAML -
Joseph Pozsgai-Alvarez
@jpozsga1 -
U4 Anti-Corruption Resource Centre
@U4_ACRC -
sanctions.io
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Frank Brown
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Reglex
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TRACE
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