This book is the first detailed treatment of the approaches taken to enforce competition laws against cross-border cartels (CBCs) from the perspective of young and …
Crime is undergoing a metamorphosis. The online technological revolution has created new opportunities for a wide variety of crimes which can be perpetrated on an …
Imagine that two doctors in the same city give different diagnoses to identical patients—or that two judges in the same courthouse give markedly different sentences to people …
Asia Pacific Strategic Trade Controls is the new book from the publishers of WorldECR, the journal of export controls and sanctions. Commenting on the book’s …
Technology failures, data loss, issues with providers of outsourced services, misconduct and mis-selling are just some of the top risks that keep financial firms up …
International trade and trade policy have become increasingly important and complex in recent years. In this comprehensive introduction to the key aspects of international trade …
Anyone who wants to become acquainted with the basic principles of the Kabbalah and with their own wishes in an accessible manner has come to …
Download this eBook now for free! For the vast majority of organisations, both corporate and government agencies, compliance requirements are a painfully complex and expensive …
Download this eBook for free !! Modern organisations now realise that cybersecurity is a crucial concern. IBM’s 2020 Cost of a Data Breach Report found …
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Support for environmental proposals has never been higher, and companies are feeling the pressure from stakeholders of all kinds: not only investors, but also customers…
Download whitepaperAre ESG initiatives meeting expectations, deadlines and commitments? Is data being consistently disclosed across stakeholders and frameworks? An ESG solution can help boards and executives…
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Lieve LowetEU Affairs consultant and lobbyist
Elina Karpacheva Chair of the European Compliance Centre based in Sofia, Bulgaria
Ahsan HabibSenior Analyst, AML Operations
Michael AmadoLawyer in Paris / Lawyer in Canada
Alex MovchanAlex Movchan CIA CICA CFE is the President of the Institute for Internal Controls - Central and Eastern Europe
Elena PykhovaExpert in risk and resilience matters and author of a best-selling book, Operational Risk Management in Financial Services
Dina-Perla PortnaarConsultant
Technology has found its way into almost every aspect of our lives and technological transformations are happening at dazzling speed, thus disrupting ours lives in …
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